Black
Board
1 director, since incorporationDirector (not named in the articles)
since 12-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2021
Mandates through the years
1 name, the dashed line is todayGROVEN Hans Elisabeth Henk
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GROVEN Hans Elisabeth Henk
- Director (not named in the articles), from 12-07-2021 to date
Control
Capital
- Contribution
- €25,000
- Source
- deed of 14-07-2021
Articles of association
deed of 14-07-2021 (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.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 14-07-2021 ↗
- GROVEN Hans Elisabeth Henk sole founder · 100% at incorporation