COUNTABLE
Board
1 director, last change in 2023Director (not named in the articles)
since 19-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayManuella De Mol
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Manuella De Mol
- Director (not named in the articles), from 24-08-2017 to date
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meerdere kopers, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 17 June