Directors
Directors
2 directors, no change since 2022
DE GRAAF Vincent Jacob Adriaan
Current
Director (not named in the articles) · since 06-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-12-2025
SAUNDERS Wendy Julie Ann
Current
Director (not named in the articles) · since 06-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-12-2025
Owners and capital
Shareholders
At incorporation
act of 09-09-2022 ↗
- DE GRAAF Vincent Jacob Adriaan 200 shares (50%) · €375,000
- SAUNDERS Wendy Julie Ann 200 shares (50%) · €375,000
Capital transactions
Capital over time
- 09-09-2022 Incorporation · €750,000 · 400 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE GRAAF Vincent Jacob Adriaan |
|
| SAUNDERS Wendy Julie Ann |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan maar moet niet beperkt zijn, algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere hun bevoegdheid”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, voor helft overdrager en helft koper(s),naar evenredigheid aantal…”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te bepalen door algemene vergadering, algemene vergadering kan een of meerdere vereffenaars aanduiden”
Articles of association, deed of 09-09-2022 (in Dutch)