Dokter Werner Vleugels
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 11-04-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
Control
Shareholder
This company
Dokter Werner Vleugels
Equity €390,130
Profit €35,004 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2024 (in Dutch)- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 29 Ontbinding en (sluiting) vereffening in één akte”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide bevoegdheid om vereffenaars te benoemen en macht en bezoldiging vast te stellen, bij gebrek aan benoeming treden in…”
Shareholders
Stated in the deed
deed of 11-04-2024 ↗
- all shares