INFO PRECISION
Board
1 director, last change in 2023Director
since 29-12-2000
term without a fixed end
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 20-11-2023
Mandates through the years
2 names, the dashed line is todayDirector
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 29-12-2000 to date
-
- Successor director (not named in the articles), appointed by deed of 20-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €441 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-11-2023 (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.
- First Friday of May at 18:00
Capital transactions
Capital over time
- 20-11-2023 Capital stated in the deed · 186 shares
- 13-11-2018 Capital reduction of €139,500 · to €18,600 · repaid to the shareholders