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ActiveDirectors
Directors
2 directors, no change since 2023
Board 2
BIJNENS Sander Marie René
Current
Eerste gewone,niet statutaire bestuurder · appointed in the act of 14-08-2023 · listed in the 2024 annual accounts, filed on 08-07-2025
MANDERS Henricus Josephus Jacobus Maria
Current
Eerste gewone,niet statutaire bestuurder · appointed in the act of 14-08-2023 · listed in the 2024 annual accounts, filed on 08-07-2025
Other functions 2
BIJNENS Sander Marie René
Current
Eerste gewone,niet statutaire bestuurder · appointed in the act of 14-08-2023
MANDERS Henricus Josephus Jacobus Maria
Current
Eerste gewone,niet statutaire bestuurder · appointed in the act of 14-08-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-08-2023Owners and capital
Shareholders
At incorporation
act of 14-08-2023 ↗
- MANDERS Henricus Josephus Jacobus Maria 50 shares (50%)
- BIJNENS Sander Marie René 50 shares (50%)
Capital transactions
Capital over time
- 14-08-2023 Incorporation · €27,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| BIJNENS Sander Marie René |
|
| MANDERS Henricus Josephus Jacobus Maria |
|
Articles of association
- 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
Articles of association, deed of 14-08-2023 (in Dutch)