AS BUILT
Board
1 director, no change since 2022Director, permanent representative
appointed by deed of 25-11-2022
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2019
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 25-11-2022, still in office
-
- Director, appointed by deed of 16-10-2020, until 25-11-2022
-
- Manager, appointed by deed of 28-08-2018, until 30-10-2019
- Director (not named in the articles), from before 30-10-2019 to 01-01-2020
-
- Manager, appointed by deed of 06-10-2017, until 16-07-2018
-
- Manager, appointed by deed of 12-06-2017, until 06-10-2017
-
- Manager, until 15-05-2017
Control
Consolidating parent
Equity €11.1m
Loss €838,626 in 2025 (loss €3.6m in 2024)
Checked score
consolidates
This company
AS BUILT
Equity -€32,066
Profit €62,631 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 50%
-
- 2018 to 2020: 66%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-10-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder,alleen optredend,mag alle handelingen stellen nodig of nuttig voor verwezenlijking van voorwerp, behalve deze die wet of…”“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”deed of 30-10-2019 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht en overgang van aandelen, alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van…”deed of 14-08-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of April at 17:00deed of 30-10-2019 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit van de algemene vergadering”deed of 30-10-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”deed of 30-10-2019 (in Dutch)
Shareholders
2 ownersOwners 2
- consolidating parentEquity €11.1m Loss of €838,626 in 2025 (loss of €3.6m in 2024) Checked scoreconsolidates
- Equity €161,525 Profit of €36,879 in 2025 (profit of €39,712 in 2024) Checked scoreSourceaccounts 202550%
Capital transactions
Capital over time
- 28-04-2021 Converted to available equity
- 30-10-2019 Converted to unavailable equity · €19,219.73