1713
Board
2 directors, last change in February 2026Director (not named in the articles)
since 02-02-2026
term without a fixed end
earlier manager, until 05-02-2026
listed in the 2025 annual accounts, filed on 22-05-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-12-2013 to date
- Manager, until 05-02-2026
-
- Successor director (not named in the articles), appointed by deed of 05-02-2026, still in office
Control
100%
This company
1713
Equity €2.1m
Profit €115,539 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 05-02-2026
Articles of association
deed of 05-02-2026 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00