#NotOnlyIdeas
Board
2 directors, last change in 2020Director (not named in the articles)
since 15-01-2016
term without a fixed end
earlier manager, until 18-03-2020
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.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 18-03-2020
Mandates through the years
3 names, the dashed line is todayIngrid Catharina STOFFELS
Director (not named in the articles)
Director (not named in the articles)
Miazetto Fabrizio
Director
Director
MIAZZETTO Fabrizio
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ingrid Catharina STOFFELS
- Director (not named in the articles), from 15-01-2016 to date
- Manager, until 18-03-2020
- Miazetto Fabrizio
- Director, from 21-06-2020 to date
- MIAZZETTO Fabrizio
- Director, appointed by deed of 30-03-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 18-03-2020 (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.
- “Alle procedure-en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid met door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May