Directors
Directors
2 directors, no change since 2024
Adrianus van de Langenberg
Current
Statutory director · appointed in the act of 23-12-2024 · term without a fixed end
van de Langenberg Johannes Adrianus Maria
Current
Statutory director · appointed in the act of 23-12-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en treedt namens haar op in en buiten rechte. Bij belangenconflicten tussen…”
deed of 23-12-2024Owners and capital
Shareholders
At incorporation
act of 23-12-2024 ↗
- van den Bosch Johanna Adriana Maria 33,630 shares (99.7%) · €3,363,000 in kind
- van de Langenberg Adrianus Franciscus Josephus 45 shares (0.1%)
- van de Langenberg Johannes Adrianus Maria 45 shares (0.1%)
Capital transactions
Capital over time
- 23-12-2024 Incorporation · €3,372,000 · 33,720 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Adrianus van de Langenberg |
|
| van de Langenberg Johannes Adrianus Maria |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”“Vaste of evenredige vergoeding, algemene vergadering beslist anders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “B, EUR”
Articles of association, deed of 23-12-2024 (in Dutch)