Directors
Directors
1 director, no change since 2022
Jarl EYLENBOSCH
Current
Director (not named in the articles) · since 07-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-10-2022Owners and capital
Shareholders
At incorporation
act of 11-10-2022 ↗
- Jarl EYLENBOSCH 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 11-10-2022 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Jarl EYLENBOSCH |
|
| THEUNISSEN Michelle |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 11-10-2022 (in Dutch)