CAP 28
Board
2 directors, last change in 2017Manager (not named in the articles)
current term since 07-10-2022
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Uittreksel uit de statuten: "Artikel 16: Vertegenwoordiging De vennootschap wordt in al haar handelingen, met inbegrip van de…”deed of 27-03-2017
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
Board
Mandates as a list
-
- Director, from 05-02-2015 to date
-
- Manager (not named in the articles), appointed by deed of 27-03-2017, still in office
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 20-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enkel algemene vergadering benoemt nieuwe bestuurder, een of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in…”