PUZZLES
Board
1 director, last change in 2025Director (not named in the articles)
since 08-01-2013
term without a fixed end
earlier manager, until 23-10-2023
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 08-01-2013 to date
- Manager, until 23-10-2023
-
- Director, appointed by deed of 03-07-2024, until 12-05-2025
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,046 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, indien geen andere vereffenaar benoemd”