19th
Board
1 director, since incorporationDirector (not named in the articles)
since 21-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2025
Mandates through the years
1 name, the dashed line is todayBulwik Sarah Veronique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bulwik Sarah Veronique
- Director (not named in the articles), from 21-01-2025 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €47.33 in 2025
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Founder
At incorporation
deed of 23-01-2025 ↗
- Bulwik Sarah Veronique sole founder · 100% at incorporation