BOARD WORK
Board
6 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
since 04-05-2023
term until 02-05-2029
earlier director, until 09-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 04-05-2023
term until 02-05-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director
current term since 04-05-2023
term until 02-05-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director
current term since 04-05-2023
term until 02-05-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 04-05-2023
term until 02-05-2029
earlier director, until 09-10-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) in office according to the deed of 09-10-2023
managing director appointed by deed of 09-10-2023
earlier director, until 09-10-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director (not named in the articles)
Director
Director (not named in the articles), Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 03-05-2018 to date
- Director, until 09-10-2023
-
- Director, from 03-05-2018 to date
-
- Director, from 03-05-2018 to date
-
- Director (not named in the articles), from 03-05-2018 to date
- Director, until 09-10-2023
-
- Director, since before 31-12-2022
-
- Director (not named in the articles), since before 09-10-2023
- Director, until 09-10-2023
- Managing director, appointed by deed of 09-10-2023, still in office
-
- Director, appointed by deed of 10-12-2018, last mentioned in 2018
- Managing director, appointed by deed of 10-12-2018, last mentioned in 2018
Control
Parent
Equity €4.5m
Profit €47,351 in 2025 (profit €53,451 in 2024)
Checked score
Source: own accounts 2025
99.94%
This company
BOARD WORK
Equity €60,684
Profit €5,319 in 2025
Capital
- Capital
- €33,465.63
- Shares
- 1,750
- Contribution per share
- €19.12
- Equity per share
- €34.68 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 09-10-2023 (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 3 directorsAt most 3 directors“Besluitvorming raad, tenminste helft aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, gewone meerderheid”