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Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-02-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayEytan VAN BREUKELEN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Eytan VAN BREUKELEN
- Director (not named in the articles), appointed by deed of 07-02-2025, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €43.33 in 2025
- Source
- deed of 07-02-2025
Articles of association
deed of 07-02-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 07-02-2025 ↗
- VAN BREUKELEN Eytan Pierke sole founder · 100% at incorporation