VSIX
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voorwerp van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden. De vennootschap wordt jegens…”deed of 30-04-2026
Mandates through the years
1 name, the dashed line is todayDICKENS Wies Marcel Piet
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DICKENS Wies Marcel Piet
- Director (not named in the articles), appointed by deed of 30-04-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 30-04-2026
Articles of association
deed of 30-04-2026 (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
- 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.
- First Friday of June at 20:00 (the first on 04-06-2027)
Shareholders
At incorporation
deed of 30-04-2026 ↗
- DICKENS Wies Marcel Piet 100 shares (100%) · €3,000 in cash