Numerous
Board
1 director, since incorporationDirector (not named in the articles)
since 07-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het collegiaal bestuursorgaan kunnen bij eenparig schriftelijk akkoord van alle bestuurders worden genomen. §2. Externe…”deed of 10-05-2024
Mandates through the years
1 name, the dashed line is todaySTEPANOVIC Milos
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STEPANOVIC Milos
- Director (not named in the articles), from 07-05-2024 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,076 in 2025
- Source
- deed of 10-05-2024
Articles of association
deed of 10-05-2024 (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 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 10-05-2024 ↗
- STEPANOVIC Milos sole founder · 100% at incorporation