PLUS
Board
2 directors, no change since 2023Director (not named in the articles)
in office according to the deed of 27-11-2023
term without a fixed end
earlier director, until 27-11-2023
Director (not named in the articles)
in office according to the deed of 27-11-2023
term without a fixed end
earlier director, until 27-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 27-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 27-11-2023
- Director, until 27-11-2023
-
- Director (not named in the articles), since before 27-11-2023
- Director, until 27-11-2023
Control
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 20:00