GV
Board
1 director, last change in 2024Director (not named in the articles)
since 08-03-2004
term without a fixed end
earlier manager, until 26-03-2024
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 08-03-2004 to date
- Manager, until 26-03-2024
-
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 26-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00