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Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur van de vennootschap De vennootschap wordt bestuurd door één of meer zaakvoerders, welke of derden, of gecommanditeerde vennoten…”deed of 04-11-2019
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
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- Manager (not named in the articles), appointed by deed of 02-02-2026, still in office
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- Manager (not named in the articles), appointed by deed of 04-11-2019, until 28-11-2025
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- Manager (not named in the articles), appointed by deed of 04-11-2019, last mentioned in 2019
Control
Shareholder
Equity €53,234
Profit €52,567 in 2025
Checked score
Source: accounts 2025
50%
This company
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Articles of association
deed of 04-11-2019 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-02-2026 ↗
- gecommanditeerde vennoot · 1,000 shares
- 999 shares
- 1 share
- gecommanditeerde vennoot
- commanditaire vennoot
Share transfer
deed of 02-02-2026 ↗
- to 999 shares
- to 1 share
At incorporation
deed of 04-11-2019 ↗
- 999 shares · €999
- 999 shares · €999
- commanditaire vennoot
Capital over time
- 04-11-2019 Incorporation · 2,000 shares