CENARIO
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 13-02-2023
term without a fixed end
earlier manager, until 13-02-2023
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2023
Mandates through the years
1 name, the dashed line is todayFORMAN Philip
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FORMAN Philip
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-02-2023
Control
Capital
- Contribution
- €73,545.39
- Shares
- 750
- Contribution per share
- €98.06
- Equity per share
- €343 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2023 (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.
- “Algemene vergadering die benoemt bepaalt aantal duur en bij meerdere bevoegdheid, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00