Directors
Directors
2 directors, no change since 2022
DE BEN Mieke
Current
Niet statutaire bestuurder · appointed in the act of 15-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-08-2026
DE LIE Werner Dirk Annie
Current
Niet statutaire bestuurder · appointed in the act of 15-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-08-2026
Owners and capital
Shareholders
At incorporation
act of 15-12-2022 ↗
- DE LIE Werner Dirk Annie 75 shares (75%) · €5,250
- DE BEN Mieke 25 shares (25%) · €1,750
Capital transactions
Capital over time
- 15-12-2022 Incorporation · €7,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE BEN Mieke |
|
| DE LIE Werner Dirk Annie |
|
Articles of association
- 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
Articles of association, deed of 15-12-2022 (in Dutch)