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Board
2 directors, last change in 2024Director
appointed by deed of 05-11-2021
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayFRANS Ewout Bart Georges
Director (not named in the articles)
Director (not named in the articles)
Caethoven Iris
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- FRANS Ewout Bart Georges
- Director (not named in the articles), from 17-11-2011 to date
- Manager, until 09-01-2024
- Caethoven Iris
- Director, appointed by deed of 05-11-2021, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 19:00