plan!
Board
3 directors, no change since 2024Director
since 29-01-2018
earlier manager, until 19-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 29-01-2018
earlier manager, until 19-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 29-01-2018 to 19-01-2024
- Director, since before 19-01-2024
-
- Director, from 29-01-2018 to date
- Manager, until 19-01-2024
-
- Manager, from 29-01-2018 to date
Control
Founders
, ,
and 1 other
This company
plan!
Equity €100,599
Loss €3,670 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,006 in 2025
- Source
- deed of 02-02-2018
Articles of association
deed of 19-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 02-02-2018 ↗
- founder
- founder
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 19-01-2024 Capital stated in the deed · 100 shares
- 02-02-2018 Incorporation · €18,600 · 100 shares