Directors
Directors
1 director
Jochen FIREY
Current
Director (not named in the articles) · in office according to the act of 13-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-06-2023Owners and capital
Owners
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouders, 6.A. Bestuursorgaan”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “5.A. reserves en verdeling winst, gewone meerderheid”
Articles of association, deed of 13-06-2023 (in Dutch)