A. Van der Steen
Board
1 director, since incorporationDirector (not named in the articles)
since 18-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “aanvaardt, na bevestigd te hebben niet te zijn getroffen door enig wettelijk of rechterlijk verbod tot de uitoefening van een dergelijke…”deed of 22-12-2025
Mandates through the years
1 name, the dashed line is todayVAN dER STEEN Ashley
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN dER STEEN Ashley
- Director (not named in the articles), from 18-12-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €4.28 in 2025
- Source
- deed of 22-12-2025
Articles of association
deed of 22-12-2025 (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.
- “Algemene vergadering bepaalt aantal, een of meer bestuurders,natuurlijk of rechtspersoon,al dan niet aandeelhouder,met of zonder beperking…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft kopers,bij meerdere kopers naar evenredigheid verworven aantal, werkelijke waarde op…”
Shareholders
At incorporation
deed of 22-12-2025 ↗
- VAN dER STEEN Ashley 100 shares (100%) · €2,000 in cash