Patron
Board
2 directors, no change since October 2022Director (not named in the articles)
since 19-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 15-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het bestuursorgaan kan…”deed of 23-09-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 19-09-2022 to date
-
- Director (not named in the articles), from 15-10-2022 to date
Control
Founders
,
This company
Patron
Equity -€9,752
Profit €847 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€97.52 in 2025
- Source
- deed of 23-09-2022
Articles of association
deed of 23-09-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15. Organisatie en bijeenroeping De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-09-2022 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500