WECLEANURBUSINESS4U
ActiveDirectors
Directors
1 director, no change since 2025
RIZOV Risto
Current
Director (not named in the articles) · appointed in the act of 25-04-2025 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-04-2025Owners and capital
Shareholders
At incorporation
act of 25-04-2025 ↗
- RIZOV Risto 50 shares (50%) · €1,500 in cash
- ZAEV Boban 50 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 25-04-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, het bestuursorgaan kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo, 100”“Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”
Audit, dissolution and liquidation
- 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 25-04-2025 (in Dutch)