Universal Systems Solution
Board
1 director, since incorporationDirector
since 13-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 13-09-2021 to date
Control
Founder
This company
Universal Systems Solution
Equity €25,793
Profit €16,534 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €258 in 2025
- Source
- deed of 15-09-2021
Articles of association
deed of 15-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 15-09-2021 ↗
- 100 shares (100%)