DIFFERENT
Last board
2 directors, 1 in day-to-day management, last change in 2023Director
since 12-12-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 09-04-2025
Director and day-to-day manager
director since 12-12-2023
day-to-day manager appointed by deed of 14-06-2024
6-year term from 2023
listed in the 2024 annual accounts, filed on 09-04-2025
Mandates through the years
4 names, the dashed line is todayDirector
Director, Day-to-day manager
Director
Managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, from 12-12-2023 to date
-
- Director, from 12-12-2023 to date
- Day-to-day manager, appointed by deed of 14-06-2024, still in office
-
- Director, from 26-05-2009 to 12-12-2023
-
- Managing director, from 26-05-2009 to 12-12-2023
Control
Parent
Equity €269,497
Profit €178,954 in 2025 (loss €12,900 in 2024)
Checked score
Source: deed 26-06-2025
100%
This company
DIFFERENT
Equity €66,711
Loss €3,587 in 2024
Capital
- Capital
- €61,500
- Shares
- 1,625
- Contribution per share
- €37.85
- Equity per share
- €41.05 in 2024
- Source
- deed of 28-04-2023
Articles of association
deed of 28-04-2023 (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.
- “Ten minste minimum aantal door wet voorgeschreven, zes jaar”“Plaats in oproepingsbrief,bij gebrek zetel vennootschap, telkens belang vennootschap vereist,alsook binnen 14 dagen na verzoek van twee…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gerechtelijke ontbinding door voorzitter Ondernemingsrechtbank, slechts bij besluit algemene vergadering met…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet tenzij AV anders besluit bij gewone meerderheid, ontbinding om welke reden en wanneer ook behoudens ontbinding en…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-09-2025 ↗
- all shares
Stated in the deed
deed of 26-06-2025 ↗
- all shares
Capital over time
- 28-04-2023 Capital stated in the deed · €61,500 · 1,625 shares