PsychiaterLoreRoosen
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap is verbonden door de rechtshandelingen verricht door de zaakvoer(d)(st)er(s) zelfs indien die handelingen buiten haar…”deed of 01-08-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 28-07-2023 to date
Control
Founder
This company
PsychiaterLoreRoosen
Equity €225,216
Profit €99,206 in 2025
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €901 in 2025
- Source
- deed of 01-08-2023
Articles of association
deed of 01-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vanaf besluit algemene vergadering bij ongevraagd ontslag, ten minste één maand vooraf bij gewone brief aan vennootschap”“Uit statuten moet blijken dat het om managementvennootschap gaat en voorwerp niet strijdig met Code van Medische deontologie, naam van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
Shareholders
At incorporation
deed of 01-08-2023 ↗
- 250 shares (100%) · in cash