Mark-Up
Board
1 director, no change since 2023Director
appointed by deed of 10-04-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 10-04-2018
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 05-04-2018 to 23-06-2023
- Director, since before 23-06-2023
Control
Founders
,
This company
Mark-Up
Equity -€1,711
Profit €786 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€17.11 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 18:00deed of 10-04-2018 (in Dutch)
Founders
At incorporation
deed of 10-04-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 23-06-2023 Converted to unavailable equity
- 10-04-2018 Incorporation · €18,550 · 100 shares