Achten
Board
1 director, last change in 2024Director (not named in the articles)
since 27-12-2023
term without a fixed end
earlier manager, until 06-02-2024
listed in the 2025 annual accounts, filed on 23-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 06-02-2024
Mandates through the years
1 name, the dashed line is todayACHTEN Joseph
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ACHTEN Joseph
- Director (not named in the articles), since before 31-12-2022
- Manager, until 06-02-2024
Control
Capital
- Contribution
- €104,115.28
- Shares
- 300
- Contribution per share
- €347
- Equity per share
- €4.29 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2024 (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.
- Second Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie…”