NO LIMITS
Board
2 directors, last change in 2025Manager (not named in the articles)
appointed by deed of 05-04-2024
term until 31-03-2043
earlier statutory manager, until 26-01-2024
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Statutory manager
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
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- Manager (not named in the articles), appointed by deed of 05-04-2024, still in office
- Statutory manager, until 26-01-2024
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- Manager (not named in the articles), appointed by deed of 09-05-2025, still in office
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- Statutory manager, until 26-01-2024
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- Manager, appointed by deed of 14-12-2015, until 31-12-2017
Control
Articles of association
deed of 05-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 3 Duur De vennootschap is aangegaan voor een bepaalde duur, meer bepaald verstrijkt de duur op 31 maart 2043 om middernacht. Het…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
Capital transactions
Capital over time
- 05-04-2024 Capital stated in the deed · 100 shares