CONSEJOS
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 06-10-2023
term without a fixed end
earlier manager, until 06-10-2023
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 06-10-2023
term without a fixed end
earlier manager, until 06-10-2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Deze lijst is exemplatief en niet beperkend. Het voorwerp mag worden uitgebreid of beperkt door middel van wijziging van de statuten. De…”deed of 06-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-10-2023, still in office
- Manager, until 06-10-2023
-
- Director (not named in the articles), appointed by deed of 06-10-2023, still in office
- Manager, until 06-10-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €4,440 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of February at 17:00