FB2
Board
2 directors, last change in 2023Director (not named in the articles)
since 25-02-2005
term without a fixed end
earlier statutory director, until 12-06-2023
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 25-02-2005
term without a fixed end
earlier statutory director, until 12-06-2023
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 12-06-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 25-02-2005 to date
- Statutory director, until 12-06-2023
-
- Director (not named in the articles), from 25-02-2005 to date
- Statutory director, until 12-06-2023
Control
Capital
- Contribution
- €43,600
- Source
- deed of 12-06-2023
Articles of association
deed of 12-06-2023 (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 June at 10:00