Pillar
Board
2 directors, no change since 2021Director
current term since 10-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 08-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bestuur: Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 10-03-2020
Mandates through the years
2 names, the dashed line is todayGAJEWSKI,Marcin Stanislaw
Director
Director
Aneta Gajewska
Director
Director
Board
Mandates as a list
- GAJEWSKI,Marcin Stanislaw
- Director, appointed by deed of 10-03-2020, still in office
- Aneta Gajewska
- Director, from 01-01-2021 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €933 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-03-2020 (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“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founder
At incorporation
deed of 10-03-2020 ↗
- GAJEWSKI,Marcin Stanislaw sole founder · 100% at incorporation