G&A
Board
1 director, no change since 2021Director (not named in the articles)
since 04-05-2021
term without a fixed end
earlier manager, until 10-05-2021
listed in the 2023 annual accounts, filed on 15-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bestuur: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder…”deed of 10-05-2021
Mandates through the years
10 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 14-06-2016, until 10-05-2021
- Director (not named in the articles), since before 10-05-2021
-
- Manager, appointed by deed of 30-11-2018, until 10-05-2021
-
- Manager, until 10-05-2021
-
- Manager, appointed by deed of 30-11-2018, until 10-05-2021
-
- Manager, appointed by deed of 08-08-2018, until 23-03-2021
-
- Manager, appointed by deed of 25-04-2019, no longer listed in the 2023 annual accounts
-
- Manager, appointed by deed of 18-10-2016, until 08-08-2018
-
- Manager, appointed by deed of 28-03-2018, until 14-07-2018
-
- Manager, appointed by deed of 04-08-2016, until 24-08-2016
-
- Manager, appointed by deed of 04-08-2016, until 24-08-2016
Control
Founders
,
This company
G&A
Equity €98,588
Profit €1,933 in 2025
Capital
- Contribution
- €500
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-06-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-05-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 17:00deed of 10-05-2021 (in Dutch)
Founders
At incorporation
deed of 14-06-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 10-05-2021 Converted to available equity
- 14-06-2016 Incorporation · €500