EXACT
Mandates through the years
7 names, the dashed line is todayManaging director
Director
Director
Director
Director
Director
Director
LeadershipEarlierend not dated
Mandates as a list
-
- Director, from 06-04-2018 to 05-04-2024
- Managing director, appointed by deed of 14-12-2018, still in office
-
- Director, from 06-04-2018 to 05-04-2024
-
- Director, appointed by deed of 19-08-2021, no longer listed in the 2025 annual accounts
-
- Director, from 20-05-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 19-08-2021, no longer listed in the 2025 annual accounts
-
- Director, from 06-04-2018 to 02-08-2021
-
- Director, from 06-04-2018 to 02-08-2021
Control
Parent
Equity -€1.9m
Loss €1,696 in 2025 (loss €1,159 in 2024)
Checked score
Source: accounts 2025
100%
This company
EXACT
Equity €187,591
Profit €653 in 2025
Capital
- Capital
- €213,188.43
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-03-2024 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 14:00