KEY CONCEPT
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 27-12-2023
term without a fixed end
earlier manager, until 27-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Mandates through the years
1 name, the dashed line is todayREUDINK Tony
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- REUDINK Tony
- Director (not named in the articles), since before 30-09-2021
- Manager, until 27-12-2023
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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.
- “Artikel 12, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 11:00
Founder
Stated in the deed
deed of 27-12-2023 ↗