Interni ID
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 12-04-2024
term without a fixed end
earlier statutory manager, until 12-04-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2022
- Statutory manager, until 12-04-2024
-
- Statutory director, until 12-04-2024
Control
Consolidating parent
consolidates
This company
Interni ID
Equity €661,477
Profit €80,378 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 12-04-2024 (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.
- Second Monday of May at 20:00
Shareholders
4 ownersOwners 4
- parentSourceown accounts 201699.2%
- consolidating parentconsolidates
- natural personSourceown accounts 2016share not stated
- natural personSourceown accounts 2016share not stated