Activa
ActiveDirectors
Directors
1 director, last change in 2023
Reyniers Mieken
Current
Statutory director · appointed by deed of 24-03-2023 · earlier statutory manager, until 24-03-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 20-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 27.- VERTEGENWOORDIGINGSBEVOEGDHEID Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij…”
deed of 24-03-2023Owners and capital
Capital transactions
Capital over time
- 24-03-2023 Capital stated in the deed · 250 shares
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Reyniers Mieken |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 24-03-2023 (in Dutch)