ZorgGeluk
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”deed of 10-06-2025
Mandates through the years
1 name, the dashed line is todayKINDERMANS Lore
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KINDERMANS Lore
- Director (not named in the articles), appointed by deed of 10-06-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 10-06-2025
Articles of association
deed of 10-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, nietigheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March 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.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag een of…”
Shareholders
At incorporation
deed of 10-06-2025 ↗
- KINDERMANS Lore 100 shares (100%) · €5,000 in cash