Dr. Roderick Puts
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 20-07-2023 to date
Control
Founder
This company
Dr. Roderick Puts
Equity €66,221
Profit €36,804 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €221 in 2025
- Source
- deed of 25-07-2023
Articles of association
deed of 25-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
Shareholders
At incorporation
deed of 25-07-2023 ↗
- 300 shares (100%) · €3,000 in cash