Directors
Directors
1 director, since incorporation
VANSUMMEREN Marianne Hendrika
Current
Director · since 16-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17. Externe vertegenwoordigingsmacht De enige bestuurder vertegenwoor-digt de vennoot-schap jegens derden en in rechte als eiser of…”
deed of 22-06-2022Owners and capital
Shareholders
At incorporation
deed of 22-06-2022 ↗
- VANSUMMEREN Marianne Hendrika 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 22-06-2022 Incorporation · €4,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Wettelijke rentevoet verhoogd met twee procent, niet-tegenwerpelijkheid”
Audit, dissolution and liquidation
- 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 22-06-2022 (in Dutch)