K25
Board
1 director, last change in 2024Director (not named in the articles)
since 09-02-2024
term without a fixed end
earlier statutory director, until 05-03-2024
listed in the 2026 annual accounts, filed on 04-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-03-2024
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
-
- Director (not named in the articles), from 19-05-2008 to date
- Statutory director, until 05-03-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 05-03-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Capital over time
- 05-03-2024 Converted to unavailable equity
- 05-03-2024 Capital reduction of €12,400 · “vrijstelling volstortingsplicht niet-opgevraagde inbreng”