DESIGNED BY EEFJE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-06-2025, still in office
Control
Founder
This company
DESIGNED BY EEFJE
Equity €17,816
Profit €12,816 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €3.56 in 2025
- Source
- deed of 25-06-2025
Articles of association
deed of 25-06-2025 (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“Onbepaalde duur bij gebrek aan bepaling, algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 17:00
Shareholders
At incorporation
deed of 25-06-2025 ↗
- 5,000 shares (100%) · €5,000 in cash