ENVY
Board
3 directors, last change in 2024Director (not named in the articles)
since 03-07-2017
term without a fixed end
earlier manager, until 27-06-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-11-2021
term without a fixed end
earlier manager, until 27-06-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 03-07-2017 to date
- Manager, until 27-06-2024
-
- Director, from 01-11-2021 to date
-
- Director (not named in the articles), from 01-11-2021 to date
- Manager, until 27-06-2024
-
- Manager, appointed by deed of 31-08-2017, until 27-06-2024
- Director (not named in the articles), from before 27-06-2024 to 31-12-2024
-
- Manager, until 21-11-2017
Control
Parent
Equity €2.0m
Loss €32,504 in 2026 (profit €2.0m in 2025)
Checked score
Source: accounts 31-03-2026
100%
This company
ENVY
Equity €393,238
Profit €8,158 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 27-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-06-2024 ↗
- 100 shares
Capital over time
- 27-06-2024 Converted to unavailable equity · €20,460