XV
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-08-2025
Mandates through the years
1 name, the dashed line is todayVerniers, Xander Freddy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Verniers, Xander Freddy
- Director (not named in the articles), appointed by deed of 14-08-2025, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 14-08-2025
Articles of association
deed of 14-08-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen andere benoemd”
Founder
At incorporation
deed of 14-08-2025 ↗
- Verniers, Xander Freddy sole founder · 100% at incorporation