7bytes
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 29-12-2023
term without a fixed end
earlier manager, until 29-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2023
Mandates through the years
1 name, the dashed line is todayCOMPERNOL Yannick
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- COMPERNOL Yannick
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 10, indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”