INSIDE
Board
1 director, no change since 2023Director (not named in the articles), permanent representative
appointed by deed of 17-01-2019
term without a fixed end
earlier manager, until 20-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-01-2019, until 20-12-2023
- Director (not named in the articles), since before 20-12-2023
Control
Founders
, ,
and 4 others
This company
INSIDE
Equity €596,148
Profit €14,272 in 2025
Capital
- Contribution
- €26,531.42
- Shares
- 600
- Contribution per share
- €44.22
- Equity per share
- €994 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December
Shareholders
At incorporation
deed of 17-01-2019 ↗
- 312 shares (52%) · €156,000
- founder
- vennoot · 144 shares (24%) · €72,000
- vennoot
- vennoot
- vennoot
- 144 shares (24%) · €72,000
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity · €621,531.42
- 17-01-2019 Incorporation · €600,000 · 600 shares