World Avenues
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2025
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 24-11-2025, still in office
Control
Founders
, ,
This company
World Avenues
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Source
- deed of 24-11-2025
Articles of association
deed of 24-11-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist met absolute…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bepaalt aanwending van jaarlijkse nettowinst op voorstel van bestuursorgaan, elk aandeel geeft gelijk aandeel in…”
- General meeting and financial year
- 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.
- Last Friday of May at 18:00
- 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
Shareholders
At incorporation
deed of 24-11-2025 ↗
- 700 shares (70%) · €17,500 in cash
- 150 shares (15%) · €3,750 in cash
- 150 shares (15%) · €3,750 in cash
Capital transactions
Capital over time
- 24-11-2025 Incorporation · €25,000 · 1,000 shares
- 24-11-2025 Incorporation · €25,000 · 1,000 shares