OPEN C
Board
1 director, last change in 2025Statutory director
in office according to the deed of 02-06-2025
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Overeenkomstig artikel 17 van de statuten van de Vennootschap wordt aan de voornoemde statutaire bestuurder volledige individuele…”deed of 02-06-2025
Full text
Overeenkomstig artikel 17 van de statuten van de Vennootschap wordt aan de voornoemde statutaire bestuurder volledige individuele vertegenwoordigingsmacht verleend om alleen handelend namens de Vennootschap op te treden in en buiten rechte.
Mandates through the years
2 names, the dashed line is todayStatutory director
Alternate director
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, from 11-01-2012 to date
-
- Alternate director, appointed by deed of 02-06-2025, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- deed of 02-06-2025
Articles of association
deed of 02-06-2025 (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.
- “Met of zonder beperking van duur, niet-statutaire bestuurder kan te allen tijde en zonder redenen met onmiddellijke ingang worden beëindigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 14:00