Hint
Board
2 directors, last change in 2025Director (not named in the articles), permanent representative
appointed by deed of 11-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 11-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2021
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), from before 27-09-2021 to 31-12-2024
- Manager, until 27-09-2021
-
- Director (not named in the articles), from before 27-09-2021 to 31-12-2024
- Manager, until 27-09-2021
-
- Director (not named in the articles), from before 27-09-2021 to 19-04-2022
- Manager, until 27-09-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 27-09-2021
Articles of association
deed of 27-09-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00