PROFECTUS
Board
1 director, no change since 2022Director
appointed by deed of 27-12-2016
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 26-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EXTERN BESTUUR De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van deze voor dewelke de…”deed of 27-12-2016
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, appointed by deed of 27-12-2016, still in office
- Managing director, appointed by deed of 08-02-2017, last mentioned in 2017
-
- Director, appointed by deed of 27-12-2016, until 28-08-2019
Control
Shares transferred to
This company
PROFECTUS
Equity €1.1m
Profit €131,904 in 2025
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €11,052 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minstens drie bestuurders natuurlijke of rechtspersonen, indien collegiaal bestuursorgaan hebben overblijvende bestuurders recht nieuwe…”“Indien vennootschap slechts één bestuurder heeft bestuurd door enige bestuurder, oefent geheel bestuursbevoegdheden uit met mogelijkheid…”deed of 12-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of November at 14:00deed of 12-12-2023 (in Dutch)
Shareholders
Share transfer
deed of 16-09-2019 ↗
- to 50 shares
At incorporation
deed of 27-12-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 12-12-2023 Capital stated in the deed · €150,000 · 100 shares
- 27-12-2016 Incorporation · €150,000 · 100 shares