FIRST TIME RIGHT
Board
2 directors, no change since 2023Director (not named in the articles), permanent representative
since 09-11-2023
earlier manager, until 28-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles), permanent representative
since 09-11-2023
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 17-10-2017 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Manager (not named in the articles), from 17-10-2017 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
Control
Founders
,
This company
FIRST TIME RIGHT
Equity €160,521
Profit €14,923 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Equity per share
- €86.30 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alleen enige vennoot beslist tot overdracht geheel of gedeelte aandelen, overdracht aandelen onder levenden bij enige vennoot”deed of 27-10-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00deed of 28-12-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering stelt één of meerdere vereffenaars aan, algemene vergadering bij eenvoudige meerderheid van stemmen”deed of 27-10-2017 (in Dutch)
Shareholders
At incorporation
deed of 27-10-2017 ↗
- 930 shares (50%) · €9,300
- 930 shares (50%) · €9,300
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €20,460
- 27-10-2017 Incorporation · €18,600 · 1,860 shares