Directors
Directors
1 director, no change since 2024
Alexandra Albert Maris
Current
Director (not named in the articles) · since 24-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-09-2024Owners and capital
Shareholders
At incorporation
act of 26-09-2024 ↗
- Alexandra Albert Maris 400 shares (100%) · €4,000
Capital transactions
Capital over time
- 26-09-2024 Incorporation · €4,000 · 400 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding, één of meer bestuurders,natuurlijke…”
Articles of association, deed of 26-09-2024 (in Dutch)