Dr. Joanna Knapik
Board
1 director, since incorporationDirector (not named in the articles)
since 24-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging door het bestuursorgaan De vennootschap wordt jegens derden en in rechte als eiser of als verweerder…”deed of 26-11-2024
Mandates through the years
1 name, the dashed line is todayKNAPIK Joanna Katarzyna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KNAPIK Joanna Katarzyna
- Director (not named in the articles), from 24-11-2024 to date
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €241 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, ontbinding bij besluit algemene vergadering in vormen statutenwijziging”
Shareholders
At incorporation
deed of 26-11-2024 ↗
- KNAPIK Joanna Katarzyna 100 shares (100%) · in cash