BAND
Board
2 directors, last change in 2024Sole director (not named in the articles)
since 07-06-2012
term without a fixed end
earlier director, until 19-04-2024
earlier managing director, until 19-04-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-08-2026
Mandates through the years
5 names, the dashed line is todayDirector
Sole director (not named in the articles)
Director
Director
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 07-06-2012 to date
-
- Sole director (not named in the articles), from 07-06-2012 to date
- Director, until 19-04-2024
- Managing director, until 19-04-2024
-
- Director, from 20-03-2017 to 19-04-2024
-
- Director, until 05-05-2017
-
- Managing director, until 05-05-2017
Control
Parent
Equity €277,211
Loss €43,038 in 2025 (profit €1,212 in 2024)
Checked score
Source: accounts 2025
100%
This company
BAND
Equity €252,449
Profit €16,100 in 2025
Capital
- Capital
- €189,750
- Shares
- 759
- Contribution per share
- €250
- Equity per share
- €333 in 2025
- Source
- deed of 19-04-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-04-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 17:00