Directors
Directors
3 directors, no change since 2023
BEDERT Yvonne Maria
Current
Director (not named in the articles) · since 05-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-04-2026
Jeroen van Almenkerk
Current
Director (not named in the articles) · since 05-07-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-04-2026
van ALMENKERK Joris Balthazar Gilbert Johan
Current
Director (not named in the articles) · since 05-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 07-07-2023Owners and capital
Shareholders
At incorporation
act of 07-07-2023 ↗
- BEDERT Yvonne Maria 1,500 shares (50%) · €1,500
- van ALMENKERK Joris Balthazar Gilbert Johan 750 shares (25%) · €750
- van ALMENKERK Jeroen Bartholomeus Jan Luc 750 shares (25%) · €750
Capital transactions
Capital over time
- 07-07-2023 Incorporation · 3,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| BEDERT Yvonne Maria |
|
| Jeroen van Almenkerk |
|
| van ALMENKERK Joris Balthazar Gilbert Johan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 07-07-2023 (in Dutch)