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Board
2 directors, since incorporationDirector (not named in the articles)
since 27-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2024
Mandates through the years
2 names, the dashed line is todayDUZDOVA Simona
Director (not named in the articles)
Director (not named in the articles)
Hudi Michal
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DUZDOVA Simona
- Director (not named in the articles), from 27-09-2024 to date
- Hudi Michal
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €465 in 2025
- Source
- deed of 01-10-2024
Articles of association
deed of 01-10-2024 (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.
- Third Friday of June at 12:00
Shareholders
At incorporation
deed of 01-10-2024 ↗
- DUZDOVA Simona 100 shares (100%) · €50,000