NULL
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 15-04-2024
term without a fixed end
earlier manager, until 15-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 12. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 15-04-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-04-2024, still in office
- Manager, until 15-04-2024
-
- Director (not named in the articles), appointed by deed of 15-04-2024, until 01-02-2025
- Manager, until 15-04-2024
-
- Manager, appointed by deed of 04-12-2015, last mentioned in 2015
-
- Manager, until 17-03-2015
Control
Shareholders
,
This company
NULL
Equity €141,266
Profit €853 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, geen beroep op rechter open”
Founders
Stated in the deed
deed of 13-02-2025 ↗
- Werkende vennoot
- Werkende vennoot