Directors
Directors
1 director, since incorporation
Nooyens Charlotte
Current
Manager (not named in the articles) · appointed by deed of 13-01-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle rechtshandelingen en akten, met inbegrip van die akten die de…”
deed of 13-01-2025Owners and capital
Shareholders
Stated in the deed
deed of 13-01-2025 ↗
- Nooyens Charlotte gecommanditeerde vennoot
- Nooyens Walter commanditaire vennoot
Capital transactions
Capital over time
- 13-01-2025 Capital stated in the deed · €1,000 · 1,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Indien de vennootschap wordt bestuurd door meerdere zaakvoerders, de zaakvoerders kunnen de bestuurstaken onder elkaar verdelen”
Articles of association, deed of 13-01-2025 (in Dutch)