A+
Board
1 director, last change in 2019Statutory director
appointed by deed of 02-10-2019
term without a fixed end
earlier manager, until 18-09-2019
listed in the 2025 annual accounts, filed on 30-01-2026
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Mandates through the years
2 names, the dashed line is todayStatutory director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 18-09-2019
- Statutory director, appointed by deed of 02-10-2019, still in office
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- Manager, until 18-09-2019
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Control
Shareholder
This company
A+
Equity €564,222
Profit €72,620 in 2025
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Capital
- Capital
- €18,600
- Source
- deed of 02-10-2019
Articles of association
deed of 02-10-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of November at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in functie…”
Shareholders
Stated in the deed
deed of 02-10-2019 ↗
- all shares
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Capital transactions
Capital over time
- 02-10-2019 Capital increase of €18,100 · to €18,600 · from reserves
- 02-10-2019 Converted to unavailable equity · €18,600