GRAPHICS
ActiveDirectors
Directors
1 director, no change since 2020
Poponcini Mauro
Current
Director · in office according to the act of 17-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024Owners and capital
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity · €18,592.01
- 17-01-2024 Converted to unavailable equity · €1,859.20
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien vennootschap zelf tot bestuurder/zaakvoerder wordt benoemd in een vennootschap, komt bevoegdheid om vaste vertegenwoordiger te…”“Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
Articles of association, deed of 17-01-2024 (in Dutch)