EXCELLENT
Board
1 director, last change in 2020Director
appointed by deed of 28-08-2020
earlier director, until 28-08-2020
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- COENEN Mathias Johannus
- Director, appointed by deed of 28-08-2020, still in office
- Director, appointed by deed of 28-08-2020, last mentioned in 2020
- Coenen Miranda
- Director, until 28-08-2020
- Stijnen Nico
- Director, until 28-08-2020
Control
Capital
- Capital
- €62,000
- Shares
- 18
- Contribution per share
- €3,444
- Equity per share
- €13,550 in 2025
- Source
- deed of 28-08-2020
Articles of association
deed of 28-08-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”