BE CHANGE
Board
2 directors, no change since 2022Director
since 29-02-2008
term without a fixed end
earlier manager, until 05-10-2022
listed in the 2025 annual accounts, filed on 13-02-2026
Director
since 29-02-2008
term without a fixed end
earlier manager, until 05-10-2022
listed in the 2025 annual accounts, filed on 13-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 27-02-2008 to date
- Manager, until 05-10-2022
-
- Director, from 27-02-2008 to date
- Manager, until 05-10-2022
Control
Capital
- Contribution
- €6,200
- Shares
- 120
- Contribution per share
- €51.67
- Equity per share
- €448 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Krachtens statuten, 10°”