ABSTRAKT
Board
1 director, since incorporationManager (not named in the articles)
since 09-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-05-2019
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 09-05-2019 to date
Control
Founder
This company
ABSTRAKT
Equity €73,891
Profit €8,418 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €739 in 2025
- Source
- deed of 14-05-2019
Articles of association
deed of 14-05-2019 (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.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December
Founder
At incorporation
deed of 14-05-2019 ↗
- sole founder · 100% at incorporation