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Board
1 director, last change in 2024Director (not named in the articles)
since 08-05-2009
term without a fixed end
earlier manager, until 31-01-2024
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 31-01-2024
Mandates through the years
1 name, the dashed line is todayMeeusen Stijn
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Meeusen Stijn
- Director (not named in the articles), from 08-05-2009 to date
- Manager, until 31-01-2024
Control
Parent
Equity €488,619
Loss €1,855 in 2025 (loss €2,185 in 2024)
Checked score 80
Source: accounts JNV 2025
100%
This company
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Equity €6.0m
Profit €740,035 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, alle handelingen nodig of…”