Directors
Directors
2 directors, last change in 2023
DE WIT Peter Louis Emma
Current
Director (not named in the articles) · since 30-01-2017 · earlier manager, until 23-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-03-2026
BIESEMANS Ann Tine Paula
Current
Director (not named in the articles) · since 11-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-08-2023Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BIESEMANS Ann Tine Paula |
|
| DE WIT Peter Louis Emma |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal duur van opdracht en indien meerdere bestuurders hun bevoegdheid, met of…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste overnemer(s) naar evenredigheid met verworven aantal aandelen als meer dan een…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV,zonder bijzondere machtiging, voorzitter ondernemingsrechtbank,desgevallend”
Articles of association, deed of 23-08-2023 (in Dutch)