ZAFFERANA
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Vertegenwoordigingsbevoegdheid Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging…”deed of 01-06-2023
Mandates through the years
1 name, the dashed line is todayManager
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 28-01-2019 to date
- Manager, appointed by deed of 08-02-2019, last mentioned in 2019
Control
Founder
This company
ZAFFERANA
Equity €137,981
Profit €93,438 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €1,380 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment ontbonden worden door beslissing algemene vergadering, met inachtneming van vereisten voor statutenwijziging”
Shareholders
At incorporation
deed of 08-02-2019 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 01-06-2023 Converted to unavailable equity
- 01-06-2023 Capital conversion · €18,600
- 08-02-2019 Incorporation · €18,600 · 100 shares