Directors
Directors
2 directors, no change since 2026
SOFFERS Laurens Petrus Natalie
Current
Director (not named in the articles) · appointed by deed of 20-01-2025 · term without a fixed end
Jan Bonné
Current
Director · appointed by deed of 01-04-2026
Owners and capital
Shareholders
At incorporation
deed of 20-01-2025 ↗
- SOFFERS Laurens Petrus Natalie 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 20-01-2025 Incorporation · €3,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SOFFERS Laurens Petrus Natalie |
|
| Jan Bonné |
|
| OTTEN Jimmy Nico Jacobus |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring, aandeelhouder met hoedanigheid gecertificeerd accountant”
- 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
Articles of association, deed of 20-01-2025 (in Dutch)