Almost 3000
Board
1 director, since incorporationDirector
appointed by deed of 29-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2024
Mandates through the years
1 name, the dashed line is todaySANNEN Brecht
Director
Director
Board
Mandates as a list
- SANNEN Brecht
- Director, appointed by deed of 29-03-2024, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 29-03-2024
Articles of association
deed of 29-03-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aandelen, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 29-03-2024 ↗
- SANNEN Brecht sole founder · 100% at incorporation