FACING
Board
1 director, since incorporationDirector
appointed by deed of 28-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-09-2020
Mandates through the years
1 name, the dashed line is todayCaroline Ven
Director
Director
Board
Mandates as a list
- Caroline Ven
- Director, appointed by deed of 28-09-2020, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €5,194 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-09-2020 (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 June at 14:00
Founder
At incorporation
deed of 28-09-2020 ↗
- VEN Caroline sole founder · 100% at incorporation