EXPERIENTIA
Board
1 director, last change in 2023THE CONCEPT POOL
Director, permanent representative Tim CRUTZEN
since 21-11-2017
earlier statutory manager, until 13-01-2023
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayTHE CONCEPT POOL
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- THE CONCEPT POOL
- Director, from 21-11-2017 to date
- Statutory manager, until 13-01-2023
Control
Shareholder
Tim Crutzen
51 voting rights
51%
This company
EXPERIENTIA
Equity -€49,407
Profit €45,794 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- THE CONCEPT POOL
Older annual accounts also name 2 natural persons.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Shareholders
2 ownersOwners 2
- Tim Crutzennatural personSourceown accounts 202451%
- Equity €106,571 Loss of €3,429 in 2025 (profit of €26,370 in 2024) Checked score 7949%