Certain
Board
2 directors, no change since 2022Director (not named in the articles)
since 15-10-2018
term without a fixed end
earlier manager, until 28-11-2022
listed in the 2025 annual accounts, filed on 08-04-2026
Director (not named in the articles)
since 15-10-2018
term without a fixed end
earlier manager, until 28-11-2022
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22.- VERTEGENWOORDIGINGSBEVOEGDHEID Iedere “zaakvoerder” afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 17-10-2018
Mandates through the years
2 names, the dashed line is todayCASTRO GONZALEZ Dida
Director (not named in the articles)
Director (not named in the articles)
ROELANDTS Tim Ida Rudi
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CASTRO GONZALEZ Dida
- Manager (not named in the articles), from 15-10-2018 to 28-11-2022
- Director (not named in the articles), appointed by deed of 28-11-2022, still in office
- ROELANDTS Tim Ida Rudi
- Manager (not named in the articles), from 15-10-2018 to 28-11-2022
- Director (not named in the articles), appointed by deed of 28-11-2022, still in office
Control
Founders
This company
Certain
Equity €106,986
Profit €15,482 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €575 in 2025
- Source
- deed of 28-11-2022
Articles of association
deed of 17-10-2018 (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.
- “Voor tijdsduur door haar vast te stellen, één of meer zaakvoerders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
Founders
At incorporation
deed of 17-10-2018 ↗
- ROELANDTS Tim Ida Rudi founder
- CASTRO GONZALEZ Dida founder
Capital transactions
Capital over time
- 28-11-2022 Converted to unavailable equity · €18,600
- 17-10-2018 Incorporation · €18,600 · 186 shares