CONCEPT @
Board
1 director, no change since 2021Director (not named in the articles)
since 29-04-2016
term without a fixed end
earlier manager, until 07-04-2021
listed in the 2026 annual accounts, filed on 09-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 07-04-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 29-04-2016 to 07-04-2021
- Director (not named in the articles), appointed by deed of 07-04-2021, still in office
Control
Founder
This company
CONCEPT @
Equity €591,799
Profit €54,696 in 2026
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €3,182 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 07-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of August at 14:00
Founder
At incorporation
deed of 03-05-2016 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 07-04-2021 Converted to unavailable equity · €14,260
- 03-05-2016 Incorporation · €18,600 · 186 shares