NEOLABO
Board
2 directors, last change in 2022Director (not named in the articles)
since 12-10-2022
term without a fixed end
earlier manager, until 21-11-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles), permanent representative
since 12-10-2022
earlier manager, until 21-11-2022
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2022
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 23-09-2016 to 21-11-2022
- Director (not named in the articles), since before 21-11-2022
-
- Managing director, from before 23-09-2016 to 21-11-2022
- Managing director, from before 23-09-2016 to 16-06-2017
- Managing director, from before 23-09-2016, last mentioned in 2016
- Chair of the board, appointed by deed of 16-06-2017, ended, last mentioned on 16-06-2017
- Director (not named in the articles), since before 21-11-2022
-
- Director, from before 23-09-2016 to 01-01-2022
-
- Director, from before 23-09-2016 to 16-08-2021
- Chair of the board, until 10-05-2017
-
- Director, until 15-01-2020
Control
Parent
Equity €1.1m
Profit €210,799 in 2025 (profit €207,417 in 2024)
Source: accounts 30-06-2025
99.95%
This company
NEOLABO
Equity €200,729
Profit €80,289 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, zelfde formaliteiten voor erfgenamen en legatarissen die niet van rechtswege aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00