NOTABEN
ActiveDirectors
Directors
1 director, no change since 2024
KNEVELS Ben Martijn Marie
Current
Director (not named in the articles) · appointed in the act of 05-08-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 22-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-08-2024Owners and capital
Shareholders
At incorporation
act of 05-08-2024 ↗
- KNEVELS Ben Martijn Marie 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 05-08-2024 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 05-08-2024 (in Dutch)