NEERSTROATE 28
Board
3 directors, no change since 2024Director (not named in the articles)
current term since 19-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
Director (not named in the articles)
current term since 19-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-10-2019, still in office
-
- Director (not named in the articles), appointed by deed of 15-10-2019, still in office
-
- Director, from 01-01-2024 to date
Control
Founders
, ,
This company
NEERSTROATE 28
Equity €225,520
Profit €46,797 in 2025
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €1,503 in 2025
- Source
- deed of 15-10-2019
Articles of association
deed of 15-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
Shareholders
At incorporation
deed of 15-10-2019 ↗
- 40 shares (26.7%) · €4,000
- 20 shares (13.3%) · €2,000
- 90 shares (60%) · €9,000