01 PM
Board
2 directors, since incorporationDirector (not named in the articles)
since 11-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 11-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2024
Mandates through the years
2 names, the dashed line is todayMEES Peter
Director (not named in the articles)
Director (not named in the articles)
VANBRIEL Dorien Peter Lynn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEES Peter
- Director (not named in the articles), from 11-06-2024 to date
- VANBRIEL Dorien Peter Lynn
- Director (not named in the articles), from 11-06-2024 to date
Control
Founders
This company
01 PM
Equity €98,260
Profit €66,172 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €983 in 2025
- Source
- deed of 12-06-2024
Articles of association
deed of 12-06-2024 (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.
- 30 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Shareholders
At incorporation
deed of 12-06-2024 ↗
- MEES Peter 50 shares (50%) · €1,500
- VANBRIEL Dorien Peter Lynn 50 shares (50%) · €1,500