De Smulhoek
Board
6 directors, last change in 2025Director (not named in the articles)
since 12-11-2019
term without a fixed end
earlier manager and director, until 20-12-2023
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
since 12-11-2019
term without a fixed end
earlier manager and director, until 20-12-2023
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
since 12-11-2019
term without a fixed end
earlier manager and director, until 20-12-2023
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 20-12-2023
Mandates through the years
9 names, the dashed line is todayManager
Director (not named in the articles)
Manager
Director (not named in the articles)
Director (not named in the articles)
Director
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 12-11-2019 to date
-
- Director (not named in the articles), from 12-11-2019 to date
- Manager and director, until 20-12-2023
-
- Manager, from 12-11-2019 to date
-
- Director (not named in the articles), from 12-11-2019 to date
- Manager and director, until 20-12-2023
-
- Manager, from 12-11-2019 to 20-12-2023
- Director (not named in the articles), since before 20-12-2023
-
- Director, from 26-06-2025 to date
-
- Manager, until 12-11-2019
-
- Manager, until 12-11-2019
-
- Manager, appointed by deed of 03-03-2016, until 31-03-2019
Control
Shareholder
This company
De Smulhoek
Equity €102,107
Profit €45,553 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €1,021 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 10:00
Shareholders
Stated in the deed
deed of 20-12-2023 ↗
- all shares