MGMTMENT
Board
1 director, since incorporationDirector
appointed by deed of 17-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayVAN BOVEN Tijs
Director
Director
Board
Mandates as a list
- VAN BOVEN Tijs
- Director, appointed by deed of 17-03-2023, still in office
Control
Capital
- Contribution
- €319,935
- Shares
- 150
- Contribution per share
- €2,133
- Equity per share
- €2,889 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-03-2023 (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.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 17-03-2023 ↗
- VAN BOVEN Tijs 150 shares (100%) · €1,500
Capital transactions
Capital over time
- 25-08-2025 Capital increase of €448,500 · to €450,000 · no new shares · beschikbare eigen vermogensrekening
- 17-03-2023 Incorporation · €1,500 · 150 shares