POINT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 31-12-2024
term without a fixed end
earlier director, until 31-12-2024
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11- Bestuursbevoegdheid a) algemeen Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of…”deed of 31-12-2024
Mandates through the years
2 names, the dashed line is todayHIDO Taib
Director (not named in the articles)
Director (not named in the articles)
ASKRABA Marjana
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HIDO Taib
- Director (not named in the articles), since before 31-12-2021
- Director, until 31-12-2024
- ASKRABA Marjana
- Director, until 25-06-2019
Control
Capital
- Contribution
- €9,400
- Source
- 2025 annual accounts
Articles of association
deed of 31-12-2024 (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.
- Last Monday of June at 20:00