Beletage
Board
1 director, last change in 2024Statutory director
appointed by deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 15-01-2024
Mandates through the years
1 name, the dashed line is todayRonny EIJSSEN
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Ronny EIJSSEN
- Statutory director, since before 31-12-2021
- Statutory director, until 15-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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 directorAt least 1 director“Onbezoldigd behoudens andersluidend besluit algemene vergadering, steeds wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”“Of mandaat al dan niet ten kosteloze titel wordt uitgeoefend en desgevallend bedrag, algemene vergadering met absolute meerderheid of enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June