andpatents
Board
1 director, no change since 2022Statutory director
appointed by deed of 17-03-2016
term without a fixed end
earlier statutory manager, from 17-03-2016 to 13-07-2022
listed in the 2025 annual accounts, filed on 23-01-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 17-03-2016, until 13-07-2022
- Statutory director, since before 13-07-2022
Control
Founder
This company
andpatents
Equity €2.6m
Profit €306,767 in 2025
Capital
- Contribution
- €11,162.97
- Shares
- 6,000
- Contribution per share
- €1.86
- Equity per share
- €426 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 10:00
Shareholders
At incorporation
deed of 17-03-2016 ↗
- 6,000 shares (100%)
Capital transactions
Capital over time
- 13-07-2022 Converted to unavailable equity
- 17-03-2016 Incorporation · €18,550 · 6,000 shares