Quick-MSDS
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 04-07-2025
term without a fixed end
earlier director, until 04-07-2025
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
1 name, the dashed line is todayBOUVIER Jacqueline
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BOUVIER Jacqueline
- Director (not named in the articles), since before 30-09-2021
- Director, until 04-07-2025
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2025 (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.
- Last Monday of March at 11:00
Shareholders
Stated in the deed
deed of 15-03-2018 ↗
- BOUVIER Jacqueline 100 shares