Directors
Directors
1 director, no change since 2025
VAN BOXEL Joery
Current
Director · since 28-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2025Owners and capital
Shareholders
At incorporation
act of 01-09-2025 ↗
- VAN BOXEL Joery 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 01-09-2025 Incorporation · €2,000 · 100 shares
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 01-09-2025 (in Dutch)