EXPORTIS
Board
2 directors, no change since 2023Director (not named in the articles)
in office according to the deed of 21-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-10-2026
Director (not named in the articles)
in office according to the deed of 21-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayDE LEERSNIJDER Apolline
Director (not named in the articles)
Director (not named in the articles)
OPSOMER Wim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE LEERSNIJDER Apolline
- Director (not named in the articles), since before 31-12-2021
- Director (not named in the articles), until 21-11-2023
- OPSOMER Wim
- Director (not named in the articles), since before 31-12-2021
- Director (not named in the articles), until 21-11-2023
Control
Capital
- Contribution
- €8,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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.
- Third Friday of May at 10:00
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity
- 21-11-2023 Converted to unavailable equity