VAMPYRE BYTES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-12-2019
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2019
Mandates through the years
1 name, the dashed line is todayKOROSEC Christina Lena
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- KOROSEC Christina Lena
- Director (not named in the articles), appointed by deed of 12-12-2019, still in office
- Director (not named in the articles), appointed by deed of 12-12-2019, last mentioned in 2019
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €165 in 2025
- Source
- deed of 12-12-2019
Articles of association
deed of 12-12-2019 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 12-12-2019 ↗
- KOROSEC Christina Lena 100 shares (100%) · €3,000