PASSION
Board
2 directors, 1 in day-to-day management, last change in January 2026Director (not named in the articles)
appointed by deed of 16-04-2025
term without a fixed end
earlier manager (not named in the articles), until 16-04-2025
listed in the 2025 annual accounts, filed on 04-02-2026
Director (not named in the articles) and day-to-day manager, permanent representative
appointed by deed of 23-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12.- Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-04-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Day-to-day manager
Successor director (not named in the articles)
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 16-04-2025
-
- Director (not named in the articles), appointed by deed of 23-03-2026, still in office
- Day-to-day manager, appointed by deed of 23-03-2026, still in office
-
- Successor director (not named in the articles), appointed by deed of 16-04-2025, no longer listed in the 2025 annual accounts
-
- Manager, until 21-05-2019
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 16-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden meer dan twee aandeelhouders, rechten waarvan overdracht voorgesteld”“Overlijden bij meer dan twee aandeelhouders, weigerende aandeelhouders pro rata onderling aandelenbezit behoudens andersluidende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, onverminderd…”