URISE
Board
1 director, no change since November 2017Director (not named in the articles)
since 06-11-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 09-11-2017
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), from 06-11-2017 to date
- Manager (not named in the articles), appointed by deed of 09-11-2017, last mentioned in 2017
Control
Founder
This company
URISE
Equity €36,100
Profit €22,724 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €194 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 19:00deed of 09-11-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”deed of 25-10-2023 (in Dutch)
Shareholders
At incorporation
deed of 09-11-2017 ↗
- 186 shares (100%)
Capital transactions
Capital over time
- 25-10-2023 Converted to unavailable equity · €20,460
- 09-11-2017 Incorporation · €18,600 · 186 shares