Directors
Directors
2 directors, no change since 2022
vAN dEN BERGH Marcel Roland Peter
Current
Director (not named in the articles) · since 16-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
vAN DONGEN Johanna Maria
Current
Director (not named in the articles) · since 16-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2022Owners and capital
Shareholders
At incorporation
act of 20-12-2022 ↗
- vAN dEN BERGH Marcel Roland Peter 50 shares (50%) · €2,500
- vAN DONGEN Johanna Maria 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 20-12-2022 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| vAN dEN BERGH Marcel Roland Peter |
|
| vAN DONGEN Johanna Maria |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen”
- 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
Articles of association, deed of 20-12-2022 (in Dutch)