Codewise
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 20-04-2023
term without a fixed end
earlier manager, until 20-04-2023
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 20-04-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-04-2023
Control
Capital
- Contribution
- €14,547.61
- Source
- 2025 annual accounts
Articles of association
deed of 20-04-2023 (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.
- “Aangeduid in oproeping, ten minste helft leden aanwezig of vertegenwoordigd”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs in oorspronkelijke bekendmaking,bij betwisting door deskundige, helft overdrager,helft overnemer(s),bij meerdere naar…”
Capital transactions
Capital over time
- 20-04-2023 Converted to unavailable equity
- 19-11-2018 Capital reduction of €202,147.61 · to €18,550