Veldmerk
ActiveDirectors
Directors
2 directors, since incorporation
SCHRAUWEN Judith Anna Franciscus
Current
Director (not named in the articles) · since 04-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
van den BERG Reg Marcel Martin Jan
Current
Director (not named in the articles) · since 04-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 08-09-2025Owners and capital
Shareholders
At incorporation
act of 08-09-2025 ↗
Capital transactions
Capital over time
- 08-09-2025 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SCHRAUWEN Judith Anna Franciscus |
|
| van den BERG Reg Marcel Martin Jan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”
Articles of association, deed of 08-09-2025 (in Dutch)