BRANCH
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 01-12-2022
term without a fixed end
earlier manager, until 01-12-2022
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder mag bijzondere machten toekennen aan lastheb-bers, hij bepaalt de wedde of vergoedingen van die lastheb-bers. Iedere…”deed of 13-12-2018
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 10-12-2018 to 01-12-2022
- Director (not named in the articles), appointed by deed of 01-12-2022, still in office
Control
Founder
This company
BRANCH
Equity €41,905
Profit €111,487 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €225 in 2025
- Source
- deed of 01-12-2022
Articles of association
deed of 01-12-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers;zelfde bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
At incorporation
deed of 13-12-2018 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 01-12-2022 Converted to unavailable equity · €18,600
- 13-12-2018 Incorporation · €18,600 · 186 shares