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Board
1 director, since incorporationDirector (not named in the articles)
since 20-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2024
Mandates through the years
1 name, the dashed line is todayDeekman, Merselien Ramona
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Deekman, Merselien Ramona
- Director (not named in the articles), from 20-09-2024 to date
Control
Founders
Deekman, Merselien Ramona, Maijnard, Feurlen Gracilio, Maijnard, Destiny Joanne Sandra Magda
and 4 others
This company
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Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-09-2024
Articles of association
deed of 25-09-2024 (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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 25-09-2024 ↗
- Deekman, Merselien Ramona 47 shares (47%) · €470
- Maijnard, Feurlen Gracilio 1 share (1%) · €10
- Maijnard, Destiny Joanne Sandra Magda 1 share (1%) · €10
- Maijnard, Yamairo Destin Gracilio 10 shares (10%) · €100
- Deekman, Jurgen 20 shares (20%) · €200
- Deekman, Joanne 1 share (1%) · €10
- Deekman, Braidnel 20 shares (20%) · €200