Autonymy
Board
1 director, last change in 2023Director (not named in the articles)
since 20-03-2018
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayDERUYTER Tony Danny Ingrid
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DERUYTER Tony Danny Ingrid
- Director (not named in the articles), from 20-03-2018 to date
- Manager, until 20-12-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,353 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- 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.
- “Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”