FEE
Board
1 director, last change in 2024Sole director (not named in the articles)
appointed by deed of 31-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-12-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 31-01-2024, still in office
-
- Director, appointed by deed of 31-01-2024, until 31-01-2024
-
- Director, appointed by deed of 31-01-2024, until 31-01-2024
Control
Capital
- Capital
- €219,473.38
- Shares
- 3,126
- Contribution per share
- €70.21
- Equity per share
- €212 in 2025
- Source
- deed of 31-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 31-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 14:00deed of 30-03-2017 (in Dutch)
Capital transactions
Capital over time
- 31-01-2024 Capital stated in the deed · €219,473.38 · 3,126 shares
- 30-03-2017 Capital increase of €157,500 · to €219,473.38 · 858 new shares, 27.4% of the 3,126 shares after the increase · in kind