Markus
Board
2 directors, since incorporationDirector (not named in the articles)
since 26-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 01-04-2026
Director (not named in the articles)
since 26-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-10-2020
Mandates through the years
2 names, the dashed line is todayDavid DIELIS
Director (not named in the articles)
Director (not named in the articles)
LINDELAUF Dieter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- David DIELIS
- Director (not named in the articles), from 26-10-2020 to date
- LINDELAUF Dieter
- Director (not named in the articles), from 26-10-2020 to date
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €2,155 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-10-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-10-2020 ↗
- DIELIS David 100 shares (50%) · €10,000
- LINDELAUF Dieter 100 shares (50%) · €10,000