EST
Board
1 director, since incorporationDirector
since 20-08-2025
listed in the 2025 annual accounts, filed on 15-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap ten aanzien van derden en treedt op namens de vennootschap in rechte als…”deed of 25-08-2025
Mandates through the years
1 name, the dashed line is todaySTERKENS Eva Dirk Diane
Director
Director
Board
Mandates as a list
- STERKENS Eva Dirk Diane
- Director, from 20-08-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €200 in 2025
- Source
- deed of 25-08-2025
Articles of association
deed of 25-08-2025 (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.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 25-08-2025 ↗
- STERKENS Eva Dirk Diane 100 shares (100%) · €5,000 · “volgestort”