27TWO
Board
1 director, 1 auditor, no change since March 2026Deed of 12-03-2026Appointment: VGD Bedrijfsrevisoren BV (company auditor)Capital contribution: inbreng in natura · NEDERLOF Maurits Sebastiaan is a shareholder · General meeting of 06-03-2026
Director (not named in the articles)
since 24-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
Company auditor, permanent representative Tom QUITTELIER
appointed by deed of 12-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-11-2023
Mandates through the years
2 names, the dashed line is todayNEDERLOF Maurits Sebastiaan
Director (not named in the articles)
Director (not named in the articles)
VGD Bedrijfsrevisoren
Company auditor
Company auditor
Board
Mandates as a list
- NEDERLOF Maurits Sebastiaan
- Director (not named in the articles), from 24-10-2023 to date
- VGD Bedrijfsrevisoren
- Company auditor, appointed by deed of 12-03-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€51.28 in 2025
- Source
- deed of 06-11-2023
Articles of association
deed of 06-11-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
Shareholders
Contribution
deed of 12-03-2026 ↗
Stated in the deed
deed of 12-03-2026 ↗
- NEDERLOF Maurits Sebastiaan enige aandeelhouder
At incorporation
deed of 06-11-2023 ↗
- NEDERLOF Maurits Sebastiaan 100 shares (100%) · €5,000