GERAL
Board
2 directors, last change in October 2026Director
in office according to the deed of 09-02-2018
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles)
in office according to the deed of 08-10-2026
term without a fixed end
earlier director, until 08-10-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-10-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 10-11-2017
- Managing director, appointed by deed of 09-02-2018, last mentioned in 2018
-
- Director (not named in the articles), from 10-11-2017 to date
- Director, until 08-10-2026
-
- Director, from before 10-11-2017 to 08-10-2026
-
- Director, from before 10-11-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €62,000
- Source
- deed of 08-10-2026
Articles of association
deed of 08-10-2026 (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.
- “Bevoegdheden bestuursorgaan, kan bijzondere machten toekennen aan elke mandataris”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 396 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder zijn, moeten toestemming vragen volgens dezelfde formaliteiten, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK V.- ALGEMENE VERGADERING ARTIKEL 17: ORGANISATIE EN BIJEENROEPING Ieder jaar wordt een gewone algemene vergadering van…”
Capital transactions
Capital over time
- 08-10-2026 Converted to available equity · €62,000
- 08-10-2026 Converted to available equity · €900,135.22
- 09-02-2018 Capital reduction of €181,588.90 · to €62,000 · repaid to the shareholders