AG
Board
1 director, last change in October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-02-2021
Mandates through the years
1 name, the dashed line is todayManager
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, since before 24-02-2021
Control
Capital
- Contribution
- €1,000
- Source
- deed of 24-02-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-02-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zoals bepaald door twee experts,van elke partij een, geen beroep mogelijk”deed of 05-10-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00deed of 05-10-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter van de Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV, na betaling schulden of consignatie verdelen…”deed of 05-10-2026 (in Dutch)