UTILITOP
Board
2 directors, no change since January 2026Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
-
- Director, appointed by deed of 06-02-2026, still in office
Control
Shares transferred to
This company
UTILITOP
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 22-12-2025
Articles of association
deed of 22-12-2025 (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“Algemene vergadering die bestuurder(s) benoemt, natuurlijke personen of rechtspersonen al dan niet aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), prijs vermeld in oorspronkelijke bekendmaking”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 12:00
Shareholders
Share transfer
deed of 06-02-2026 ↗
- to 10 shares
At incorporation
deed of 22-12-2025 ↗
- 100 shares (100%) · €2,000