Directors
Directors
1 director, last change in 2026
Eijssen Ronny
Current
Manager · appointed in the act of 28-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 19-02-2024Owners and capital
Shareholders
Stated in the act
act of 19-02-2024 ↗
- EIJSSEN ANNICK beherende vennoot
- DE KOK JOKE stille vennoot
Capital transactions
Capital over time
- 19-02-2024 Capital stated in the deed · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Eijssen Ronny |
|
| Eijssen Yannick |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vorm van overdracht, artikel 1690 van het Burgerlijk Wetboek”“Overgang van de aandelen in geval van overlijden, vennootschap telt meer dan één (1) vennoot”
Articles of association, deed of 19-02-2024 (in Dutch)