Higher Level
Board
1 director, last change in 2020Director
appointed by deed of 23-03-2020
earlier manager, until 23-03-2020
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.
- “Artikel 12. Bevoegdheden van het bestuursorgaan §1. Interne bestuursbevoegdheden Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 23-03-2020
Mandates through the years
1 name, the dashed line is todayDe Weerdt Kenny
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- De Weerdt Kenny
- Director, appointed by deed of 23-03-2020, still in office
- Manager, until 23-03-2020
Control
100%
This company
Higher Level
Equity €785,885
Profit €38,817 in 2025
Capital
- Contribution
- €78,724.78
- Source
- 2025 annual accounts
Articles of association
deed of 23-03-2020 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid bij meerdere kopers, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00