Z13
Board
1 director, since incorporationSandrof VOF
Director (not named in the articles), permanent representative FEDRIGO Sandro Bruno Rugero
appointed by deed of 05-09-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-09-2022
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todaySandrof
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Sandrof
- Director (not named in the articles), appointed by deed of 05-09-2022, still in office
Control
Founders
FEDRIGO Sandro Bruno Rugero, VAN NUFFEL Peter Hubertus Martinus Dominiek
This company
Z13
Equity €11,220
Profit €884 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €22.44 in 2025
- Source
- deed of 05-09-2022
Articles of association
deed of 05-09-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- 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 05-09-2022 ↗
- FEDRIGO Sandro Bruno Rugero 425 shares (85%) · €4,250
- VAN NUFFEL Peter Hubertus Martinus Dominiek 75 shares (15%) · €750