De Biestert
Board
2 directors, since incorporationDirector
appointed by deed of 16-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-05-2026
Director
appointed by deed of 16-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 16-01-2023
Mandates through the years
2 names, the dashed line is todayVAN DEN BROEK Hans-Christiaan
Director
Director
VANWETSWINKEL Sigrid
Director
Director
Board
Mandates as a list
- VAN DEN BROEK Hans-Christiaan
- Director, appointed by deed of 16-01-2023, still in office
- VANWETSWINKEL Sigrid
- Director, appointed by deed of 16-01-2023, still in office
Control
Founders
VANWETSWINKEL Sigrid, VAN DEN BROEK Hans-Christiaan
This company
De Biestert
Equity €668,774
Profit €288,934 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €6,688 in 2025
- Source
- deed of 16-01-2023
Articles of association
deed of 16-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- 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
Shareholders
At incorporation
deed of 16-01-2023 ↗
- VANWETSWINKEL Sigrid 90 shares (90%) · €4,500
- VAN DEN BROEK Hans-Christiaan 10 shares (10%) · €500