A-chart
Board
1 director, since incorporationDirector
appointed by deed of 22-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrich-ten die nodig of dienstig zijn…”deed of 22-07-2019
Mandates through the years
1 name, the dashed line is todayPIETERS Patrick Staf Danny Chris
Director
Director
Board
Mandates as a list
- PIETERS Patrick Staf Danny Chris
- Director, appointed by deed of 22-07-2019, still in office
Control
Capital
- Contribution
- €10,000
- Source
- deed of 22-07-2019
Articles of association
deed of 22-07-2019 (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.
- First Monday of June at 10:00
Founder
At incorporation
deed of 22-07-2019 ↗
- PIETERS Patrick Staf Danny Chris sole founder · 100% at incorporation