Code-less
Part of the group
37 companies in 3 countries
Board
1 director, no change since 2022Director, permanent representative
since 31-01-2022
6-year term from 2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 31-01-2022 to date
-
- Director, appointed by deed of 12-01-2021, until 02-09-2022
-
- Director, appointed by deed of 12-01-2021, until 23-03-2022
-
- Director, appointed by deed of 12-01-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.7m
Loss €52,535 in 2025 (loss €50,959 in 2024)
Checked score
100%
This company
Code-less
Equity -€154,061
Loss €6,027 in 2025
Further up the chain 61.69%
Capital
- Contribution
- €30,000
- Shares
- 6,000
- Contribution per share
- €5
- Equity per share
- -€25.68 in 2025
- Source
- deed of 12-01-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 100%
-
- 2023 to 2024: 100%
-
- 2020 to 2021: 66.67%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2021 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 6,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- parentEquity €2.7m Loss of €52,535 in 2025 (loss of €50,959 in 2024) Checked scoreSourceaccounts 2025100%
- parentEquity €834,346 Loss of €105,554 in 2025 (loss of €33,553 in 2024) Checked scoreSourceaccounts 2024100%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-01-2021 ↗
- 2,000 shares (33.3%) · €10,000
- 4,000 shares (66.7%) · €20,000
Capital over time
- 12-01-2021 Incorporation · €30,000 · 6,000 shares