Data 2 Strategy
ActiveDirectors
Directors
1 director, no change since 2025
FRANKEN Vincent Annie Alfons
Current
Director (not named in the articles) · since 01-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-04-2025Owners and capital
Shareholders
At incorporation
act of 03-04-2025 ↗
- FRANKEN Vincent Annie Alfons sole founder · 100% at incorporation
Capital transactions
Capital over time
- 03-04-2025 Incorporation · €500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 03-04-2025 (in Dutch)