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Board
1 director, no change since 2022Director (not named in the articles)
since 20-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 20-02-2020 to date
-
- Director (not named in the articles), from 20-02-2020 to 01-04-2022
Control
Founders
, ,
and 1 other
This company
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Equity -€92,858
Loss €24,074 in 2025
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- -€186 in 2025
- Source
- deed of 24-02-2020
Articles of association
deed of 24-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal bij meerdere kopers, ook bij weigering erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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 24-02-2020 ↗
- 130 shares (26%) · €13,000
- 130 shares (26%) · €13,000
- 120 shares (24%) · €12,000
- 120 shares (24%) · €12,000