EC
Board
1 director, no change since 2025Director (not named in the articles)
since 31-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2025
Mandates through the years
1 name, the dashed line is todayDI NITTO Sabrina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DI NITTO Sabrina
- Director (not named in the articles), from 31-12-2024 to date
Control
Capital
- Contribution
- €1,500
- Source
- deed of 03-01-2025
Articles of association
deed of 03-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-01-2025 ↗
- DI NITTO Sabrina €1,500