DataTalk
ActiveDirectors
Directors
2 directors, no change since 2024
Board 2
Oak Mgt
Current
Director · since 09-04-2024 · term without a fixed end · Private limited company · permanent representative: VAN EIJK,Koen Cornelis Andreas · listed in the 2025 annual accounts, filed on 04-06-2026
Wood Mgt
Current
Director · since 09-04-2024 · term without a fixed end · Private limited company · permanent representative: VAN TURNHOUT,Thomas Johannes Maria · listed in the 2025 annual accounts, filed on 04-06-2026
Permanent representatives 2
VAN EIJK,Koen Cornelis Andreas
Current
Permanent representative · appointed in the act of 11-04-2024 · for Oak Mgt
VAN TURNHOUT,Thomas Johannes Maria
Current
Permanent representative · appointed in the act of 11-04-2024 · for Wood Mgt
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders, afzonderlijk optredend, zijn bevoegd om de vennootschap te vertegen-woordigen in en buiten rechte. De aangestelde bestuurder…”
deed of 11-04-2024Owners and capital
Shareholders
At incorporation
act of 11-04-2024 ↗
- VAN TURNHOUT,Thomas Johannes Maria 5,000 shares (50%) · €5,000
- VAN EIJK,Koen Cornelis Andreas 5,000 shares (50%) · €5,000
Capital transactions
Capital over time
- 11-04-2024 Incorporation · €10,000 · 10,000 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Wettelijke rentevoet verhoogd met twee procent van rechtswege vanaf vervaldag in aanmaning op prijs of schuldig saldo jaarlijks betaalbaar…”
- 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 11-04-2024 (in Dutch)