Ledar
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 10-11-2023
term without a fixed end
earlier manager, until 10-11-2023
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles)
appointed by deed of 10-11-2023
term without a fixed end
earlier manager, until 10-11-2023
listed in the 2025 annual accounts, filed on 27-04-2026
Mandates through the years
2 names, the dashed line is todayDEGTYAREV Roman Joerjevitsj
Director (not named in the articles)
Director (not named in the articles)
FILIPPOVA Olena
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEGTYAREV Roman Joerjevitsj
- Director (not named in the articles), since before 30-09-2021
- Manager, until 10-11-2023
- FILIPPOVA Olena
- Director (not named in the articles), since before 30-09-2021
- Manager, until 10-11-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 11:00