Personnage
Last board
1 office holder, no change since 2025Liquidator
appointed by deed of 03-03-2026
term without a fixed end
earlier manager (not named in the articles), until 31-12-2025
Mandates through the years
3 names, the dashed line is todayLiquidator
Manager
Manager
Other functionEarlier
Mandates as a list
-
- Manager, appointed by deed of 24-08-2020, until 31-12-2025
- Liquidator, appointed by deed of 03-03-2026, still in office
-
- Manager, appointed by deed of 06-04-2023, until 31-12-2025
-
- Manager, appointed by deed of 24-08-2020, until 06-04-2023
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 24-08-2020
Articles of association
deed of 24-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June