ITEMS
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “algemene vergadering bevoegd is. De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht…”deed of 29-11-2023
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Mandates through the years
3 names, the dashed line is todayStatutory director
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Statutory director, from 09-07-2002 to date
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- Successor statutory director, appointed by deed of 29-11-2023, no longer listed in the 2025 annual accounts
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- Successor statutory director, until 29-11-2023
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Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2023 (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.
- “Duur van de vennootschap,tenzij algemene vergadering anders besluit, één of meer bestuurders,natuurlijke of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00