Active Online
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 03-03-2020
term without a fixed end
earlier manager, from 03-03-2020 to 13-05-2025
listed in the 2025 annual accounts, filed on 18-02-2026
Director (not named in the articles)
appointed by deed of 03-03-2020
term without a fixed end
earlier manager, from 03-03-2020 to 13-05-2025
listed in the 2025 annual accounts, filed on 18-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-05-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 03-03-2020, until 13-05-2025
- Director (not named in the articles), since before 13-05-2025
-
- Manager, appointed by deed of 03-03-2020, until 13-05-2025
- Director (not named in the articles), since before 13-05-2025
-
- Manager, appointed by deed of 25-06-2020, no longer listed in the 2025 annual accounts
Control
Shares transferred to
, ,
This company
Active Online
Equity €3,295
Loss €7,799 in 2025
Capital
- Contribution
- €1,500
- Shares
- 150 in the deed of 03-03-2020 and 1 later capital increase
- Contribution per share
- €10
- Equity per share
- €21.97 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-03-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-05-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet ontbonden door overlijden,overblijvende vennoten beslissen over voortzetting met overblijvende vennoten en/of erfgenamen, nieuwe…”deed of 03-03-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 20:00deed of 13-05-2025 (in Dutch)
Shareholders
Share transfer
deed of 12-05-2022 ↗
- to 30 shares
- to 11 shares
- to 9 shares
After the capital increase
deed of 25-06-2020 ↗
- 50 shares · €500
Stated in the deed
deed of 25-06-2020 ↗
- vennoot
- vennoot
- 50 shares
At incorporation
deed of 03-03-2020 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500
Capital transactions
Capital over time
- 13-05-2025 Converted to unavailable equity
- 25-06-2020 Capital increase of €500 · 50 new shares
- 03-03-2020 Incorporation · €1,000 · 100 shares