Dreef 18
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2023
2 names are hidden.
Create a free account or sign in to see the names.
Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2022
-
- Director, since before 30-06-2022
2 names are hidden.
Create a free account or sign in to see the names.
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€1,593 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Artikel 18, algemene vergadering bepaalt bedrag vaste of evenredige vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 4 December at 10:00