Lov It
Board
2 directors, no change since 2024Manager
appointed by deed of 18-02-2019
term without a fixed end
listed in the 2026 annual accounts, filed on 01-09-2026
Director (not named in the articles)
appointed by deed of 05-02-2024
term without a fixed end
earlier manager, until 05-02-2024
listed in the 2026 annual accounts, filed on 01-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2024
Mandates through the years
2 names, the dashed line is todayVandeweghe Hadewych
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Vandeweghe,Hadewych Josefien Willem-Anne
- Manager, appointed by deed of 18-02-2019, still in office
- Vandeweghe Hadewych
- Director (not named in the articles), since before 31-01-2022
- Manager, until 05-02-2024
Control
Capital
- Contribution
- €45,000
- Source
- 2026 annual accounts
Articles of association
deed of 05-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige aandeelhouder of derde, enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen van bestuurder”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte nieuwe aandelen-Recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of July at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”