FACTS
Board
2 directors, 1 in day-to-day management, last change in 2025Sole director
since 18-12-2023
term until 08-05-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 05-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 09-05-2025
Mandates through the years
7 names, the dashed line is todayDirector, Managing director
Director (not named in the articles)
Managing director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 07-07-2021, still in office
- Managing director, appointed by deed of 07-07-2021, still in office
-
- Director (not named in the articles), from 18-12-2023 to date
-
- Director, from before 29-05-2021, ended, last mentioned on 07-07-2021
- Managing director, appointed by deed of 07-07-2021, until 10-12-2024
-
- Director (not named in the articles), from 18-12-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from 18-12-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from 18-12-2023, no longer listed in the 2025 annual accounts
-
- Director, from before 29-05-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €18,652
Loss €1,348 in 2025
Checked score
Source: accounts 2025
100%
This company
FACTS
Equity €143,351
Profit €8,174 in 2025
Capital
- Capital
- €62,000
- Shares
- 600
- Contribution per share
- €103
- Equity per share
- €239 in 2025
- Source
- deed of 09-05-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 09-05-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”deed of 09-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 17:00deed of 09-05-2025 (in Dutch)
Capital transactions
Capital over time
- 09-05-2025 Capital stated in the deed · €62,000 · 600 shares
- 05-01-2024 Capital stated in the deed · €62,000