BROKER
Board
1 director, no change since 2024HUIS AAN ZEE NV
Director (not named in the articles), permanent representative Eric Markey
in office according to the deed of 05-01-2024
term without a fixed end
earlier director, formerly manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Permanent representatives 1
Eric Markey
Permanent representative, for HUIS AAN ZEE
in office according to the deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayHUIS AAN ZEE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HUIS AAN ZEE
- Director (not named in the articles), since before 30-09-2021
- Director, formerly manager, until 05-01-2024
Control
Capital
- Contribution
- €265,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- Third Friday of March at 18:00