Centers
ActiveDirectors
Directors
1 director
Ver Asselt Mark
Current
Director · listed in the 2024 annual accounts, filed on 05-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsmacht. Onverminderd bijzondere delegatie verleend door de bestuurder(s), vertegenwoordigt elke bestuurder alleen…”
deed of 20-12-2023Owners and capital
Shareholders
4 ownersOwners 4
- Mark Ver Asseltnatural personSourceown accounts 201795.57%
- Ann Burmnatural personSourceown accounts 20172.21%
- André Ver Asseltnatural personSourceown accounts 20171.48%
- Kristel Ver Asseltnatural personSourceown accounts 20170.74%
Capital transactions
Capital over time
- 20-12-2023 Capital stated in the deed · €2,000 · 1,355 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouders, 1”
Articles of association, deed of 20-12-2023 (in Dutch)