Branche
Board
1 director, since incorporationDirector (not named in the articles)
since 18-09-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 18-09-2025 to date
Control
Founder
This company
Branche
Equity €9,090
Profit €4,090 in 2025
Capital
- Contribution
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Equity per share
- €75.75 in 2025
- Source
- deed of 23-09-2025
Articles of association
deed of 23-09-2025 (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.
- 20 June at 20:00
Shareholders
At incorporation
deed of 23-09-2025 ↗
- 120 shares (100%) · €5,000