DOKTER VAN LINT PETER
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 25-03-2025
term without a fixed end
earlier director, until 25-03-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheid van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-03-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 25-03-2025
Control
Shareholder
This company
DOKTER VAN LINT PETER
Equity €631,161
Profit €206,565 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 25-03-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00
Shareholders
Stated in the deed
deed of 25-03-2025 ↗
- all shares
Capital transactions
Capital over time
- 25-03-2025 Converted to available equity
- 16-11-2018 Capital reduction of €83,400 · to €18,600 · repaid to the shareholders