DO
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 14-06-2017
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 23-01-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 14-06-2017, until 11-01-2024
- Director, appointed by deed of 11-01-2024, until 30-09-2024
Control
Shares transferred to
This company
DO
Equity -€3,034
Loss €6,245 in 2025
Capital
- Contribution
- €9,950
- Shares
- 100
- Contribution per share
- €99.50
- Equity per share
- -€30.34 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- “Natuurlijke of rechtspersonen al dan niet aandeelhouder, algemene vergadering bepaalt aantal duur opdracht bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 18:00
Shareholders
Share transfer
deed of 11-01-2024 ↗
- to 50 shares