BA
Board
1 director, last change in 2022Director (not named in the articles)
since 24-06-2022
term without a fixed end
earlier manager, until 11-07-2022
listed in the 2025 annual accounts, filed on 02-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2022
Mandates through the years
1 name, the dashed line is todayVAN CAMFORT Jorge Maria Leo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN CAMFORT Jorge Maria Leo
- Director (not named in the articles), from 28-10-2010 to date
- Manager, until 11-07-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2022 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 20:00