VERSCHOOTEN ALGEMENE AANNEMING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2026
Mandates through the years
1 name, the dashed line is todayverschooten Stijn
Director
Director
Board
Mandates as a list
- verschooten Stijn
- Director, appointed by deed of 14-01-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 14-01-2026
Articles of association
deed of 14-01-2026 (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.
- At least 1 director“Bestuursorgaan, De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, Ingeval van overlijden moeten de aandelen verplicht overgaan naar de andere aandeelhouders, ieder in verhouding tot…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14 - Organisatie en bijeenroeping: 14.1 Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op…”
- 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 14-01-2026 ↗
- verschooten Stijn 100 shares (100%) · €5,000 in cash