4PURPOSE
Dissolved and wound upDirectors
Directors
Last change in 2026
Statutory auditor 1
L&S Bedrijfsrevisoren
Current
Company auditor · appointed by deed of 01-04-2026 · permanent representative: Saskia Luteijn
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-12-2023Owners and capital
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity · €8,060
Mandate history
2 people, 1 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| L&S Bedrijfsrevisoren |
|
| DE RIDDER Nadia |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 14, algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en indien meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
Articles of association, deed of 08-12-2023 (in Dutch)