LD
Board
1 director, last change in 2024Director (not named in the articles)
since 28-10-2015
term without a fixed end
earlier manager, until 17-02-2020
listed in the 2025 annual accounts, filed on 16-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-02-2020
1 name is hidden.
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 28-10-2015 to date
- Manager, until 17-02-2020
-
- Director (not named in the articles), from before 17-02-2020 to 16-06-2024
- Manager, until 17-02-2020
2 names are hidden.
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Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 17-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s), elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen inclusief…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00