VORFAJ
Board
1 director, since incorporationStatutory director
appointed by deed of 12-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door…”deed of 12-05-2023
Full text
Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt. Algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste vrijdag van de maand juni, om 16.00 uur. Valt de hierboven bepaalde datum op een wettelijke
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 12-05-2023, still in office
Control
Founder
This company
VORFAJ
Equity €19,701
Profit €1,171 in 2025
Capital
- Contribution
- €2,600
- Shares
- 100
- Contribution per share
- €26
- Equity per share
- €197 in 2025
- Source
- deed of 12-05-2023
Articles of association
deed of 12-05-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- 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 12-05-2023 ↗
- 100 shares (100%) · €2,600