MAIN
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
in office according to the deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
Control
Subscribers
,
This company
MAIN
Equity -€4,757
Loss €18,152 in 2025
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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.
- “Algemene kosten los van representatie reis verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 13 June at 18:00
Founders
After the capital increase
deed of 27-10-2015 ↗
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity · €449,118
- 27-10-2015 Capital increase of €430,518 · to €449,118 · 4,305 new shares · in kind