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Board
1 director, no change since 2025Director
since 09-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, from 09-01-2024 to date
-
- Director, appointed by deed of 11-01-2024, until 31-12-2025
Control
Founders
, ,
This company
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Equity -€46,048
Loss €6,492 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€460 in 2025
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Elke persoon afzonderlijk handelend heeft macht om namens vennootschap op te treden binnen kader dagelijks bestuur, bestuursorgaan kan…”“Alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen, bestuursorgaan kan gevolmachtigden aanstellen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 11-01-2024 ↗
- in cash
- in cash
- in cash