Initialize
Board
1 director, since incorporationDirector
appointed by deed of 02-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-06-2021
Mandates through the years
1 name, the dashed line is todayROELS Koen
Director
Director
Board
Mandates as a list
- ROELS Koen
- Director, appointed by deed of 02-06-2021, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €425 in 2025
- Source
- deed of 02-06-2021
Articles of association
deed of 02-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal bij meer dan één koper, prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 13:00
Shareholders
At incorporation
deed of 02-06-2021 ↗
- ROELS Koen 100 shares (100%) · €4,000