r46
Board
2 directors, last change in 2023Director (not named in the articles)
since 20-01-2016
term without a fixed end
earlier director, formerly manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 01-04-2026
Director (not named in the articles)
since 20-01-2016
term without a fixed end
earlier director, formerly manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-01-2024
Mandates through the years
2 names, the dashed line is todaySTALMANS Britt
Director (not named in the articles)
Director (not named in the articles)
VANBRABANT Bart
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- STALMANS Britt
- Director (not named in the articles), from 20-01-2016 to date
- Director, formerly manager, until 19-12-2023
- VANBRABANT Bart
- Director (not named in the articles), from 20-01-2016 to date
- Director, formerly manager, until 19-12-2023
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- “Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, bij bezoldigd mandaat algemene vergadering met absolute…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper naar evenredigheid verworven aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 19:00