VERLOREN EIND
ActiveDirectors
Directors
2 directors, no change since 2022
CROONEN,Kirsten Ludo Magda
Current
Director · appointed in the act of 07-11-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 23-09-2026
ZEVNE,Ercan
Current
Director · appointed in the act of 07-11-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 23-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-11-2022Owners and capital
Shareholders
At incorporation
act of 07-11-2022 ↗
- ZEVNE,Ercan 50 shares (50%) · €2,500
- CROONEN,Kirsten Ludo Magda 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 07-11-2022 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CROONEN,Kirsten Ludo Magda |
|
| ZEVNE,Ercan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, een of meer bestuurders natuurlijke personen of rechtspersonen al dan…”“Opzeggingstermijn en/of vertrekvergoeding, ad nutum zonder opgave redenen met onmiddellijke ingang bij gewone meerderheid”
- 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
Articles of association, deed of 07-11-2022 (in Dutch)