Node
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayVAN DER WEE Gillis Willem Herman
Director
Director
Board
Mandates as a list
- VAN DER WEE Gillis Willem Herman
- Director, appointed by deed of 20-06-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 2,500
- Contribution per share
- €2
- Equity per share
- €18.38 in 2025
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Founder
At incorporation
deed of 20-06-2024 ↗
- VAN DER WEE Gillis Willem Herman sole founder · 100% at incorporation