ID-Fixed
Board
1 director, no change since 2023Director (not named in the articles)
in office according to the deed of 26-05-2023
earlier manager, until 26-05-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (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
- Manager, until 26-05-2023
Control
Founders
,
This company
ID-Fixed
Equity €106,534
Profit €26,682 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €573 in 2025
- Source
- deed of 26-05-2023
Articles of association
deed of 26-05-2023 (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 14:00
Shareholders
At incorporation
deed of 28-06-2018 ↗
- founder
- 186 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 26-05-2023 Converted to unavailable equity · €18,600
- 28-06-2018 Incorporation · €18,600 · 186 shares