A.
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 19-10-2023
term without a fixed end
earlier manager and general partner, until 19-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
1 name, the dashed line is todayCrauwels Anneke
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Crauwels Anneke
- Director (not named in the articles), appointed by deed of 19-10-2023, still in office
- Manager and general partner, until 19-10-2023
Control
Capital
- Contribution
- €500
- Source
- deed of 19-10-2023
Articles of association
deed of 19-10-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Shareholders
Stated in the deed
deed of 19-10-2023 ↗
- Crauwels Anneke all shares