Boar
Board
1 director, since incorporationDirector (not named in the articles)
since 05-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
1 name, the dashed line is todayVanwijn, Gert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Vanwijn, Gert
- Director (not named in the articles), from 05-07-2022 to date
Control
Capital
- Contribution
- €2,500
- Source
- deed of 06-07-2022
Articles of association
deed of 06-07-2022 (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.
- “Minstens helft leden aanwezig of vertegenwoordigd, genotuleerd in register na goedkeuring ondertekend door alle leden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kopie verkoopsovereenkomst met derde onder opschortende voorwaarde niet-uitoefening voorkooprecht, commissaris of bij gebreke…”“Voorkooprecht bij verkoop met prijs, bij_gehele_of_gedeeltelijke_niet-uitoefening_gedurende_nieuwe_periode_15_dagen_nog_steeds_verhoudingsge…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00
Founders
At incorporation
deed of 06-07-2022 ↗
- Vanwijn, Gert founder
- Evers, Tessa founder