INSTADRESSED
Board
3 directors, last change in 2022Director (not named in the articles)
since 09-05-2011
term without a fixed end
earlier manager, until 15-12-2022
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 01-01-2003 to date
-
- Director (not named in the articles), from 09-05-2011 to date
- Manager, until 15-12-2022
-
- Director, from 08-12-2022 to date
Control
Capital
- Contribution
- €6,300.02
- Source
- 2025 annual accounts
Articles of association
deed of 15-12-2022 (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.
- 29 June at 20:00
Capital transactions
Capital over time
- 15-12-2022 Converted to unavailable equity · €6,492.02
- 15-12-2022 Converted to uncalled contributions · €12,299.98