B2B Advice
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-07-2014
term without a fixed end
earlier manager, until 17-06-2024
listed in the 2025 annual accounts, filed on 29-12-2025
Director (not named in the articles), permanent representative
since 28-12-2017
term without a fixed end
earlier manager, until 17-06-2024
listed in the 2025 annual accounts, filed on 29-12-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-07-2014 to 17-06-2024
- Manager, until 25-01-2024
- Director (not named in the articles), since before 17-06-2024
-
- Manager, from 28-12-2017 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, until 17-06-2024
- Director (not named in the articles), since before 17-06-2024
-
- Manager, until 16-01-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-06-2024 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden omlijnen en vergoeding bepalen, algemene vergadering”
Capital transactions
Capital over time
- 17-06-2024 Converted to unavailable equity · €20,460
- 25-01-2024 Converted to unavailable equity · €20,460