ACTUELLE
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 30-03-2023
term without a fixed end
earlier statutory manager, until 30-03-2023
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-03-2023
Mandates through the years
1 name, the dashed line is todayGERARD Hilde
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GERARD Hilde
- Director (not named in the articles), since before 30-06-2022
- Statutory manager, until 30-03-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 30-03-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen,inzage voor aandeelhouders betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal aandelen, zelfde formaliteiten voor erfgenamen en legatarissen die niet van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 10:00
Capital transactions
Capital over time
- 30-03-2023 Converted to unavailable equity
- 07-02-2019 Capital reduction of €153,000 · to €18,592.01 · repaid to the shareholders