B + L
Board
2 directorsDirector
since 14-05-2024
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-05-2024
Mandates through the years
2 names, the dashed line is todayGerardus van Otten
Director
Director
Johanna Koolen
Director
Director
Board
Mandates as a list
- Gerardus van Otten
- Director, from 11-06-2008 to date
- Johanna Koolen
- Director, from 11-06-2008 to date
Control
Capital
- Contribution
- €360,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-05-2024 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Afstand mogelijk mits alle aandeelhouders aanwezig of vertegenwoordigd en eenparig besluit, nietigheid besluit algemene vergadering bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00