DOS
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 25-08-2021
term without a fixed end
earlier managing director, until 08-01-2019
earlier manager, until 25-08-2021
listed in the 2025 annual accounts, filed on 10-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-08-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 08-01-2019, until 25-08-2021
- Managing director, until 08-01-2019
- Director (not named in the articles), appointed by deed of 25-08-2021, still in office
-
- Director, until 08-01-2019
- Director (not named in the articles), appointed by deed of 25-08-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-01-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ontslag niet-statutaire bestuurders en ontslagname, elke bestuurder kan ontslag nemen door loutere kennisgeving”“Elke bestuurder mag zich laten vertegenwoordigen door een zijner collegas, vertegenwoordiging van bestuurder”“In geld of natura tenzij algemene vergadering anders beslist, bezoldiging en kosten bestuurders”deed of 25-08-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING Gewone algemene vergadering De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, wordt…”deed of 25-08-2021 (in Dutch)
Capital transactions
Capital over time
- 25-08-2021 Converted to unavailable equity
- 08-01-2019 Capital reduction of €147,496.93 · to €74,368.06 · repaid to the shareholders
- 08-01-2019 Capital reduction of €55,818.06 · to €18,550 · repaid to the shareholders