IN-ZICHT
Board
2 directors, last change in 2019Director (not named in the articles)
in office according to the deed of 27-12-2019
term without a fixed end
earlier manager, until 27-12-2019
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
in office according to the deed of 27-12-2019
term without a fixed end
earlier manager, until 27-12-2019
listed in the 2025 annual accounts, filed on 29-09-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 18-12-2019 to date
- Manager, until 27-12-2019
-
- Director (not named in the articles), from 18-12-2019 to date
- Manager, until 27-12-2019
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 742 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verwezen naar wettelijke bepalingen, toestemming minstens helft aandeelhouders die meer dan drie vierde aandelen bezitten andere dan…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen vanaf openstelling intekening”
Capital transactions
Capital over time
- 27-12-2019 Capital increase of €90,000 · in cash
- 27-12-2019 Capital reduction of €90,000 · to €18,550 · “uitkering aan vennoten van beschikbare liquiditeiten die reëel gestort kapitaal uitmaken”
- 27-12-2019 Converted to unavailable equity
- 27-12-2019 Converted to available equity