Busnesswire
Board
1 director, no change since 2024Director
appointed by deed of 18-09-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-08-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director (not named in the articles), appointed by deed of 27-04-2022, until 18-09-2024
-
- Director (not named in the articles), appointed by deed of 27-04-2022, until 21-03-2024
- Director (not named in the articles), appointed by deed of 27-04-2022, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 27-04-2022, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
Busnesswire
Equity €16,723
Loss €7,140 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €83.62 in 2025
- Source
- deed of 27-04-2022
Articles of association
deed of 27-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 27-04-2022 ↗
- 100 shares (50%) · €10,000
- 100 shares (50%) · €10,000