FROJECTS
Board
1 directorDirector (not named in the articles)
in office according to the deed of 15-10-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayFrank Verdrengh
Director (not named in the articles)
Director (not named in the articles)
Haddy Sarr
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Frank Verdrengh
- Director (not named in the articles), from 07-12-2007 to date
- Haddy Sarr
- Director (not named in the articles), from 16-08-2012, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €7,586 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-10-2024 (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.
- “Één of meer bestuurders, algemene vergadering beslist of mandaat bezoldigd is”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 15:00
Capital transactions
Capital over time
- 25-10-2024 Capital stated in the deed · 100 shares
- 15-10-2024 Converted to unavailable equity