Impressive
Board
1 director, since incorporationSole director
appointed by deed of 30-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGING: Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”deed of 30-12-2024
Mandates through the years
1 name, the dashed line is todayMEURIS Adriaan Hendrik
Sole director
Sole director
Board
Mandates as a list
- MEURIS Adriaan Hendrik
- Sole director, appointed by deed of 30-12-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €79.31 in 2025
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 30-12-2024 ↗
- MEURIS Adriaan Hendrik 100 shares (100%) · €2,500