NEW B
Board
1 director, last change in 2024Director (not named in the articles)
since 27-10-2014
term without a fixed end
earlier statutaire bestuurder,voorheen genoemd zaakvoerder, until 15-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2024
Mandates through the years
1 name, the dashed line is todayBIELEN Petra Maria Joannes
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BIELEN Petra Maria Joannes
- Director (not named in the articles), from 27-10-2014 to date
- Statutaire bestuurder,voorheen genoemd zaakvoerder, until 15-01-2024
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meer vereffenaars aanduiden,bevoegdheden omlijnen en…”