1964
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-01-2026, still in office
Control
Founders
,
This company
1964
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 23-01-2026
Articles of association
deed of 23-01-2026 (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.
- “Alles wat nuttig is of kan zijn om voorwerp te realiseren, verrichtingen of besluiten waarvoor krachtens wet of statuten alleen algemene…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeel gaat over op erfgenamen of rechtverkrijgenden mits akkoord andere vennoten, bij toepassing van artikel 1690 Burgerlijk Wetboek”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toetreding nieuwe vennoot, slechts mits éénparige instemming van alle vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00
Shareholders
At incorporation
deed of 23-01-2026 ↗
- beherende vennoot · 75 shares (75%) · €750
- stille vennoot · 25 shares (25%) · €250