VD & S
Board
4 directors, since incorporationDirector (not named in the articles)
since 06-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
since 06-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
since 06-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
since 06-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 10-05-2021
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 06-05-2021 to date
-
- Director (not named in the articles), from 06-05-2021 to date
-
- Director (not named in the articles), from 06-05-2021 to date
-
- Director (not named in the articles), from 06-05-2021 to date
Control
Founders
, ,
and 5 others
This company
VD & S
Equity €53,357
Profit €947 in 2025
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- €107 in 2025
- Source
- deed of 10-05-2021
Articles of association
deed of 10-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March 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 10-05-2021 ↗
- 125 shares
- 125 shares
- 125 shares
- 125 shares
- 125 shares (25%) · €12,500
- 125 shares (25%) · €12,500
- 125 shares (25%) · €12,500
- 125 shares (25%) · €12,500
Capital transactions
Capital over time
- 10-05-2021 Incorporation · €50,000 · 500 shares
- 10-05-2021 Converted to unavailable equity · €50,000