LAST ONE
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 23-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
Mandates through the years
2 names, the dashed line is todayHAMERS Kelly
Director (not named in the articles)
Director (not named in the articles)
Kelly RUTS
Director
Director
BoardEarlierend not dated
Mandates as a list
- HAMERS Kelly
- Director (not named in the articles), appointed by deed of 23-01-2020, still in office
- Kelly RUTS
- Director, appointed by deed of 31-07-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2020 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 11:00
Founder
At incorporation
deed of 23-01-2020 ↗
- HAMERS Kelly sole founder · 100% at incorporation