KEY FIGURES
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, appointed by deed of 30-11-2023, still in office
- Statutory manager, until 30-11-2023
Control
Capital
- Contribution
- €2,400
- Shares
- 100
- Contribution per share
- €24
- Equity per share
- €1,255 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 19:00