Profiel
Board
3 directors, last change in April 2026Director (not named in the articles)
since 31-12-2001
term without a fixed end
earlier manager, until 09-04-2026
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles), permanent representative
since 07-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles), permanent representative
since 07-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Permanent representatives 2
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Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (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), from 31-12-2001 to date
- Manager, until 09-04-2026
-
- Director (not named in the articles), since before 31-12-2025
-
- Director (not named in the articles), since before 31-12-2025
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Control
Shareholder
Equity €85,138
Profit €32,522 in 2025 (profit €47,616 in 2024)
45.07%
This company
Profiel
Equity €469,385
Loss €29,609 in 2025
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Capital
- Contribution
- €137,394.67
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
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Articles of association
deed of 09-04-2026 (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.
- First Wednesday of June at 09:00
Shareholders
2 ownersOwners 2
- Equity €85,138 Profit of €32,522 in 2025 (profit of €47,616 in 2024)Sourceaccounts 202545.07%
- Equity €37,139 Profit of €12,877 in 2025 (profit of €22,262 in 2024)Sourceaccounts 30-06-202528%
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