2 B
Board
1 director, last change in 2023Director (not named in the articles)
since 01-07-2019
listed in the 2025 annual accounts, filed on 02-02-2026
Mandates through the years
2 names, the dashed line is todayBarbara Beukers
Director (not named in the articles)
Director (not named in the articles)
Diederik ten Bokkel Huinink
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Barbara Beukers
- Manager, from 01-07-2019 to 14-11-2023
- Director (not named in the articles), since before 14-11-2023
- Diederik ten Bokkel Huinink
- Director, until 30-11-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2023 (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.
- “Met of zonder beperking van duur,algemene vergadering bepaalt aantal,duur,bevoegdheid;bij gebrek onbepaalde duur, een of meer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 14:00