Dreef 15
Board
3 directors, no change since 2019Statutory director
appointed by deed of 04-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory director
appointed by deed of 04-07-2019
term without a fixed end
earlier manager, until 04-07-2019
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
3 names, the dashed line is todayManager
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 14-08-2015, still in office
-
- Statutory director, from 02-07-2019 to date
-
- Statutory director, from 02-07-2019 to date
- Manager, until 04-07-2019
Control
Shareholders
,
This company
Dreef 15
Equity €152,682
Profit €15,906 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,527 in 2025
- Source
- deed of 04-07-2019
Articles of association
deed of 04-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, Artikel 10”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
Stated in the deed
deed of 04-07-2019 ↗
- 50 shares
- 50 shares
At incorporation
deed of 14-08-2015 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 04-07-2019 Converted to unavailable equity · €2,000
- 14-08-2015 Incorporation · €2,000 · 100 shares