ADDINGVALUE
Board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 13-07-2020
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
appointed by deed of 15-10-2021
term without a fixed end
earlier manager (not named in the articles), until 13-07-2020
earlier director, until 15-10-2021
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-07-2020
Mandates through the years
2 names, the dashed line is todayPede, Véronique Yvonne Paule Nicole
Director (not named in the articles)
Director (not named in the articles)
Yves Ovelacq
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pede, Véronique Yvonne Paule Nicole
- Director (not named in the articles), appointed by deed of 13-07-2020, still in office
- Yves Ovelacq
- Director (not named in the articles), since before 13-07-2020
- Manager (not named in the articles), until 13-07-2020
Control
Capital
- Contribution
- €1,866,967.24
- Source
- 2025 annual accounts
Articles of association
deed of 13-07-2020 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,016 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 20:00
Founder
After the capital increase
deed of 13-07-2020 ↗
- Yves Ovelacq roerende goederen
Capital transactions
Capital over time
- 13-07-2020 Converted to unavailable equity
- 13-07-2020 Capital increase of €1,817,000 · to €1,867,595.24 · in kind