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Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 21-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayKhadidia De Witte
Director (not named in the articles)
Director (not named in the articles)
Andres Beurick
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Khadidia De Witte
- Director (not named in the articles), appointed by deed of 21-01-2026, still in office
- Andres Beurick
- Director (not named in the articles), from 28-03-2012 to 17-11-2025
- Manager, until 21-11-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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.
- “Bestuursorgaan, algemene vergadering die bestuurders benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek rechten waarvan overdracht wordt voorgesteld, procedure- en expertisekosten voor helft overdrager en helft koper(s) naar…”