Laat mij doen
Board
1 director, since incorporationDirector (not named in the articles)
since 19-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
1 name, the dashed line is todayVAN WIJNAERDE Peter Cornelis Elvira
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN WIJNAERDE Peter Cornelis Elvira
- Director (not named in the articles), from 19-06-2025 to date
Control
This company
Laat mij doen
Equity €53,704
Profit €52,704 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €537 in 2025
- Source
- deed of 23-06-2025
Articles of association
deed of 23-06-2025 (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.
- 29 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-06-2025 ↗
- VAN WIJNAERDE Peter Cornelis Elvira 100 shares (100%) · €10