I & B
Board
1 director, last change in October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“Artikel 16: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 07-10-2026
Full text
Artikel 16: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige bestuurder.
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager and director
Manager and director
BoardEarliermandate already running before its first mention
Mandates as a list
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- Director (not named in the articles), appointed by deed of 07-10-2026, still in office
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- Manager and director, from before 31-12-2021 to 07-10-2026
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- Manager and director, from before 31-12-2021 to 07-10-2026
Control
Capital
- Capital
- €440,000
- Shares
- 814
- Contribution per share
- €541
- Equity per share
- €304 in 2025
- Source
- deed of 07-10-2026
Articles of association
deed of 07-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wettelijke interest vanaf dag van eisbaarheid na aanmaning van één maand, enige bestuurder kan ontzetting uitspreken na tweede verwittiging…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De aanwending van het saldo der winsten wordt geregeld door de jaarvergadering bij gewone meerderheid van stemmen, op voorstel van de enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaars zijn bevoegd tot alle verrichtingen vermeld in de wet, tenzij de algemene vergadering anders besluit, bij gewone meerderheid…”