Architect Peter Mertens
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 22-01-2024
term without a fixed end
earlier statutory manager, until 22-01-2024
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2024
Mandates through the years
1 name, the dashed line is todayMertens,Peter Albert Louisa
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Mertens,Peter Albert Louisa
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 22-01-2024
Control
Capital
- Contribution
- €182,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”