GOOD
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 17-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
appointed by deed of 17-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheid en vertegenwoordiging 14.1. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 17-09-2025
Mandates through the years
2 names, the dashed line is todayTEULINGKX Jan
Director (not named in the articles)
Director (not named in the articles)
SUNDBLAD Virginia
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- TEULINGKX Jan
- Director (not named in the articles), since before 31-03-2022
- SUNDBLAD Virginia
- Director (not named in the articles), since before 31-03-2024
Control
Capital
- Contribution
- €12,400
- Source
- deed of 17-09-2025
Articles of association
deed of 17-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorzitter ondernemingsrechtbank in kortgeding, vonnis geldt als instemming”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, de vennootschap kan op elk moment worden ontbonden door een besluit van de algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, in geval van ontbinding van de vennootschap heeft de algemene vergadering van de aandeelhouders de meest uitgebreide…”
Capital transactions
Capital over time
- 17-09-2025 Converted to unavailable equity · €12,400
- 17-09-2025 Converted to unavailable equity · €1,860
- 17-09-2025 Converted to uncalled contributions · €6,200
- 17-09-2025 Capital reduction of €6,200 · “vrijstelling van de verplichting tot volstorting van het saldo aan inbreng”