ACCURACY
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 23-12-2022
listed in the 2025 annual accounts, filed on 26-05-2026
Mandates through the years
1 name, the dashed line is todayVAN den BROECK Nancy Angèle Gilberte
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- VAN den BROECK Nancy Angèle Gilberte
- Director (not named in the articles), since before 30-09-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 50
- Contribution per share
- €372
- Equity per share
- €1,894 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Stemrechten niet overdragen onder levenden noch overgaan wegens overlijden tenzij meerderheid stemrechten gehouden door gecertificeerd…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 09:00