PREEMPTION
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayHORNSBY John
Board
Board
WOUTERS Kim
Board
Board
Boardmandate already running before its first mention
Mandates as a list
- HORNSBY John
- Board, since before 31-12-2021
- WOUTERS Kim
- Board, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (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 Tuesday of June at 20:00