A. Design
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 14-12-2023
earlier director, until 14-12-2023
listed in the 2025 annual accounts, filed on 09-09-2026
Successor director
appointed by deed of 14-12-2023
earlier director, from 05-05-2017 to 14-12-2023
listed in the 2025 annual accounts, filed on 09-09-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Bestuurder, gedelegeerd bestuurder en afgevaardigde voor de daden van het dagelijks bestuur, from before 05-05-2017 to 14-12-2023
- Bestuurder, gedelegeerd bestuurder en afgevaardigde voor de daden van het dagelijks bestuur, from before 05-05-2017, last mentioned in 2018
- Director (not named in the articles), appointed by deed of 14-12-2023, still in office
-
- Director, from before 05-05-2017 to 14-12-2023
- Successor director, appointed by deed of 14-12-2023, still in office
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- -€247 in 2025
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (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“Raad kiest uit midden voorzitter indien meer dan één bestuurder, bij verhindering vervangen door ondervoorzitter,bij gebrek door andere door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 16:00