Directors
Directors
1 director, last change in 2023
DUHAMEL Tim
Current
Director (not named in the articles) · since 28-07-2005 · earlier statutory director, until 08-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-01-2026
Owners and capital
Shareholders
Stated in the act
act of 08-12-2023 ↗
- DUHAMEL Tim all shares
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DUHAMEL Tim |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, algemene vergadering bepaalt vergoeding vereffenaars”
Articles of association, deed of 08-12-2023 (in Dutch)