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Board
2 directors, since incorporationDirector, permanent representative
appointed by deed of 23-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-09-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 23-08-2024, still in office
-
- Director, since before 31-12-2025
Control
Founder
This company
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Equity €6,579
Loss €3,421 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100,000
- Contribution per share
- €0.10
- Equity per share
- €0.07 in 2025
- Source
- deed of 23-08-2024
Articles of association
deed of 23-08-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-08-2024 ↗
- 100,000 shares (100%) · €10,000 in cash