VAN ZUREL
Board
2 directors, since incorporationDirector (not named in the articles)
since 19-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 21-07-2026
Director (not named in the articles)
since 19-01-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college…”deed of 21-01-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 19-01-2022 to date
-
- Director (not named in the articles), from 19-01-2022 to date
Control
Founder
This company
VAN ZUREL
Equity €108,899
Profit €1,908 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,089 in 2025
- Source
- deed of 21-01-2022
Articles of association
deed of 21-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager,helft koper(s) naar evenredigheid aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 20:00
- 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 21-01-2022 ↗
- 100 shares (100%) · €2,000