2 BY 2
Board
2 directors, 1 auditor, last change in June 2026Deed of 05-06-2026Reappointment: VCLJ Bedrijfsrevisoren (statutory auditor)General meeting of 30-06-2025
Director (not named in the articles)
since 21-12-2023
term until 04-06-2029
listed in the 2025 annual accounts, filed on 05-08-2026
Director (not named in the articles)
since 21-12-2023
term until 04-06-2029
listed in the 2025 annual accounts, filed on 05-08-2026
Statutory auditor, permanent representative Mertens Lieve
current term since 30-06-2025
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 05-08-2026
Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- GARG Arun
- Director, from 08-07-2016 to date
- KUMAR Vinod
- Director, from 26-10-2017 to date
- VCLJ BEDRIJFSREVISOREN
- Statutory auditor, from 26-11-2019 to date
Control
100%
This company
2 BY 2
Equity €2.3m
Profit €387,129 in 2025
Capital
- Capital
- €124,000
- Shares
- 750 in the 2025 annual accounts
- Contribution per share
- €165
- Equity per share
- €3,027 in 2025
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- TAURUS GROUP BV
- GEM Vista
- DISTRISPOT
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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 3 directorsTerm of at most 6 years“Wanneer plaats openvalt vóór einde mandaat,heeft enkel algemene vergadering recht nieuwe bestuurder te benoemen”“Raad kiest uit midden voorzitter, raad kan ondervoorzitter benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “4. De raad van bestuur mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze…”