DD - PRO
Board
2 directors, no change since 2023Director (not named in the articles)
in office according to the deed of 26-01-2023
term without a fixed end
earlier manager, until 26-01-2023
listed in the 2025 annual accounts, filed on 08-09-2026
Director (not named in the articles)
in office according to the deed of 26-01-2023
term without a fixed end
earlier manager, until 26-01-2023
listed in the 2025 annual accounts, filed on 08-09-2026
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), since before 30-06-2022
- Manager, until 26-01-2023
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 26-01-2023
Control
Capital
- Contribution
- €122,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, prijs vermeld in oorspronkelijke bekendmaking of bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 19:00