Directors
Directors
1 director, no change since 2024
DE PESTEL Andy Leo
Current
Director · appointed in the act of 22-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-01-2024Owners and capital
Shareholders
At incorporation
act of 22-01-2024 ↗
- DE PESTEL Andy Leo 100 shares (100%) · €25,000
Capital transactions
Capital over time
- 22-01-2024 Incorporation · €25,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden toegekend met delegatiemogelijkheid, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig…”
Articles of association, deed of 22-01-2024 (in Dutch)