USTAM
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 14-06-2018
term for the life of the company
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-11-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 14-06-2018, still in office
-
- Manager, appointed by deed of 14-06-2018, until 04-01-2022
Control
Shareholders
This company
USTAM
Equity €40,311
Profit €360 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €202 in 2025
- Source
- deed of 16-11-2023
Articles of association
deed of 16-11-2023 (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.
- “Hij kan bijzondere machten toekennen aan elke mandataris. De jaarvergadering Ieder jaar wordt een gewone algemene vergadering van…”
Shareholders
Stated in the deed
deed of 04-01-2022 ↗
- all shares
Share transfer
deed of 04-01-2022 ↗
- to
At incorporation
deed of 14-06-2018 ↗
- 100 shares (50%) · €10,000 in cash
- 100 shares (50%) · €10,000 in cash
Capital transactions
Capital over time
- 16-11-2023 Converted to unavailable equity · €20,000
- 14-06-2018 Incorporation · €20,000 · 200 shares