Directors
Directors
1 director, no change since 2024
PELTIJN Yannick
Current
Director (not named in the articles) · appointed in the act of 12-11-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 12-11-2024Owners and capital
Shareholders
At incorporation
act of 12-11-2024 ↗
- PELTIJN Yannick 600 shares (100%) · in cash
Capital transactions
Capital over time
- 12-11-2024 Incorporation · 600 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid”
- 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 12-11-2024 (in Dutch)