Will design
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-11-2022, still in office
Control
Founder
This company
Will design
Equity €16,843
Loss €3,238 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €168 in 2025
- Source
- deed of 03-11-2022
Articles of association
deed of 03-11-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- 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 03-11-2022 ↗
- 100 shares (100%) · €5,000