N. CODE
Board
1 director, since incorporationManager
appointed by deed of 16-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”deed of 18-09-2023
Mandates through the years
1 name, the dashed line is todayVERHOEVEN Douglas Leo Isabel
Manager
Manager
Board
Mandates as a list
- VERHOEVEN Douglas Leo Isabel
- Manager, appointed by deed of 16-01-2019, still in office
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-09-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen onder levenden en bij overlijden, instemming van alle aandeelhouders”deed of 18-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December at 18:00deed of 18-09-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 16-01-2019 (in Dutch)