UROM
Board
2 directors, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 08-04-2022
Mandates through the years
2 names, the dashed line is todayMULDER Paul
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- MULDER Paul
- Director, since before 08-04-2022
- MULDER Robertus Paulus Frederik Hendrik
- Director, since before 08-04-2022
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €2,301 in 2025
- Source
- deed of 08-04-2022
Articles of association
deed of 08-04-2022 (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 most 3 directors“Samenstelling raad van bestuur, 6 jaar”“Raad kiest uit zijn midden een voorzitter, voorzitterschap raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00