LET'S DO BRUNCH
Board
1 director, since incorporationDirector
since 14-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Hij…”deed of 18-10-2022
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €229 in 2025
- Source
- deed of 18-10-2022
Articles of association
deed of 18-10-2022 (in Dutch)- 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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 18-10-2022 ↗
- DE BORGER Linn 100 shares (100%)