E313
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 08-04-2019
term without a fixed end
earlier director, until 11-09-2023
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2023
Mandates through the years
1 name, the dashed line is todayOTTE Jeff Joan Laurent René
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- OTTE Jeff Joan Laurent René
- Manager (not named in the articles), appointed by deed of 08-04-2019, until 11-09-2023
- Director (not named in the articles), since before 11-09-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-09-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00