NO ROCKETSCIENCE
Board
1 director, no change since 2025Director (not named in the articles)
in office according to the deed of 18-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2025
Mandates through the years
2 names, the dashed line is todayKRANDA Cihan
Director (not named in the articles)
Director (not named in the articles)
Steve Stiers
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- KRANDA Cihan
- Director (not named in the articles), from 22-08-2018 to date
- Director (not named in the articles), until 18-09-2025
- Steve Stiers
- Director, from 22-08-2018 to 30-09-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 18-09-2025
Articles of association
deed of 18-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, behoudens andersluidende uitgiftevoorwaarden, In geval van een enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 14:00