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Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayHARDEMAN Jan Gerard Henri Corneel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HARDEMAN Jan Gerard Henri Corneel
- Director (not named in the articles), since before 30-09-2021
- Manager, until 10-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het dagelijks bestuur omvat zowel de handelingen en de beslissingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €18,600
- 10-01-2024 Converted to unavailable equity · €1,860