LTR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2025
Mandates through the years
1 name, the dashed line is todayMOSTMANS,Don
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOSTMANS,Don
- Director (not named in the articles), appointed by deed of 30-04-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €557 in 2025
- Source
- deed of 30-04-2025
Articles of association
deed of 30-04-2025 (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.
- At least 1 director“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste werkdag van de maand juni, om 18.00…”
Shareholders
At incorporation
deed of 30-04-2025 ↗
- MOSTMANS,Don 100 shares (100%) · €10,000