A.S.
Board
2 directors, last change in 2023Director (not named in the articles)
since 31-07-2014
term without a fixed end
earlier manager, until 17-07-2023
listed in the 2025 annual accounts, filed on 09-04-2026
Director (not named in the articles)
since 31-07-2014
term without a fixed end
earlier manager, until 17-07-2023
listed in the 2025 annual accounts, filed on 09-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 17-07-2023
Mandates through the years
2 names, the dashed line is todayMARTENS Sven
Director (not named in the articles)
Director (not named in the articles)
MIEVIS Annelies
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MARTENS Sven
- Director (not named in the articles), from 31-07-2014 to date
- Manager, until 17-07-2023
- MIEVIS Annelies
- Director (not named in the articles), from 31-07-2014 to date
- Manager, until 17-07-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00