B 3
Board
1 director, last change in 2020Director (not named in the articles)
since 20-10-2020
term without a fixed end
earlier manager, until 18-11-2020
listed in the 2025 annual accounts, filed on 08-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-11-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-10-2020 to date
- Manager, until 18-11-2020
-
- Manager, until 01-12-2017
Control
Capital
- Contribution
- €19,500
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2020 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December