VC-ID
Board
1 director, since incorporationDirector
since 02-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de…”deed of 06-07-2020
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 02-07-2020 to date
Control
Founder
This company
VC-ID
Equity €9,620
Profit €4,520 in 2025
Capital
- Contribution
- €5,100
- Shares
- 100
- Contribution per share
- €51
- Equity per share
- €96.20 in 2025
- Source
- deed of 06-07-2020
Articles of association
deed of 06-07-2020 (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.
- “Algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid, één of meer bestuurders”“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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 06-07-2020 ↗
- 100 shares (100%) · €5,100