Développé
Board
1 director, since incorporationDirector (not named in the articles)
since 20-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 22-01-2020
Mandates through the years
1 name, the dashed line is todayStefanie Longueville
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Stefanie Longueville
- Director (not named in the articles), from 20-01-2020 to date
Control
Capital
- Contribution
- €1,000
- Source
- deed of 22-01-2020
Articles of association
deed of 22-01-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Enkel de algemene vergadering benoemt een nieuwe bestuurder bij openvallen plaats vóór einde mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of April at 10:00
- 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
Founder
At incorporation
deed of 22-01-2020 ↗
- Longueville,Stefanie sole founder · 100% at incorporation