papegaai
Board
2 directors, last change in 2023Director (not named in the articles)
since 27-03-2009
term without a fixed end
earlier manager, until 15-03-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-01-2026
Director (not named in the articles)
since 27-03-2009
term without a fixed end
earlier manager, until 15-03-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-03-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 27-03-2009 to date
- Manager, until 15-03-2023
-
- Director (not named in the articles), from 27-03-2009 to date
- Manager, until 15-03-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-03-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of November at 18:00deed of 24-12-2025 (in Dutch)
Capital transactions
Capital over time
- 15-03-2023 Converted to unavailable equity
- 04-07-2018 Capital reduction of €107,800 · to €18,600