FEINER ANALYSIS en ADVICE
Board
1 director, last change in May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director, from before 31-12-2022 to 22-05-2026
Control
Parent
Equity €3.8m
Profit €29,034 in 2025 (profit €223,938 in 2024)
Source: accounts 2025
100%
This company
FEINER ANALYSIS en ADVICE
Equity €1.7m
Profit €72,135 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-11-2023 (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 Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 27, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity
- 10-11-2023 Converted to available equity