MEET
Board
1 director, last change in 2025Statutory director
appointed by deed of 30-07-2025
earlier sole director (not named in the articles), until 23-07-2025
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-07-2025
Mandates through the years
5 names, the dashed line is todayStatutory director
Director
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 22-08-2014, until 23-07-2025
- Statutory director, appointed by deed of 30-07-2025, still in office
-
- Director, appointed by deed of 19-02-2021, until 30-08-2022
-
- Manager, appointed by deed of 09-11-2016, until 30-09-2020
-
- Manager, until 31-12-2014
-
- Manager, until 01-08-2014
Control
Capital
- Contribution
- €18,600
- Source
- deed of 30-07-2025
Articles of association
deed of 30-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
Capital transactions
Capital over time
- 30-07-2025 Converted to unavailable equity · €18,600
- 30-07-2025 Converted to unavailable equity · €1,860