FOR EVER
Board
2 directors, 1 in day-to-day management, last change in 2023Director
since 06-12-2023
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-01-2026
Director and managing director, permanent representative
director since 06-12-2023
managing director appointed by deed of 05-08-2015
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”deed of 28-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector, Managing director and chair of the board
Director
Managing director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 05-08-2015, still in office
- Managing director and chair of the board, appointed by deed of 05-08-2015, still in office
- Chair of the board and managing director, from before 06-12-2023, ended, last mentioned on 28-12-2023
- Chair of the board and managing director, from before 06-12-2023, ended, last mentioned on 28-12-2023
-
- Director, since before 05-08-2015
-
- Director, until 05-08-2015
- Managing director and chair of the board, until 05-08-2015
Control
Parent
Equity €984,556
Profit €106,861 in 2025 (profit €108,800 in 2024)
Checked score
Source: accounts 30-09-2025
93.33%
This company
FOR EVER
Equity €1.3m
Profit €11,720 in 2025
Capital
- Capital
- €75,000
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2025: 93.33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 10:00