Kathalinel
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2023
Mandates through the years
1 name, the dashed line is todayMERTENS Kathleen Maria Joanna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MERTENS Kathleen Maria Joanna
- Director (not named in the articles), from 06-07-2023 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €885 in 2025
- Source
- deed of 10-07-2023
Articles of association
deed of 10-07-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 10-07-2023 ↗
- MERTENS Kathleen Maria Joanna 100 shares (100%) · in cash