Illus
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-10-2026
Mandates through the years
1 name, the dashed line is todayTHIERS Julie Françoise Agnes
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- THIERS Julie Françoise Agnes
- Director (not named in the articles), appointed by deed of 21-09-2023, still in office
Control
Capital
- Contribution
- €60,000
- Shares
- 1,200
- Contribution per share
- €50
- Equity per share
- €26.61 in 2025
- Source
- deed of 21-09-2023
Articles of association
deed of 21-09-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-09-2023 ↗
- THIERS Julie Françoise Agnes 1,200 shares (100%) · €60,000