Directors
Directors
1 director, last change in 2023
Kenneth VAN NUFFEL
Current
Director (not named in the articles) · appointed in the act of 14-02-2023 · earlier manager (not named in the articles), until 14-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Owners and capital
Capital transactions
Capital over time
- 14-02-2023 Capital stated in the deed · 100 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Kenneth VAN NUFFEL |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, 1”
Articles of association, deed of 14-02-2023 (in Dutch)