RC
Board
1 director, last change in 2023Statutory director
appointed by deed of 20-12-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 30-06-2022
-
- Successor statutory director, appointed by deed of 20-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €31,482.48
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “Één of meer bestuurders, enige bestuurder,twee bestuurders samen,of college zijn bevoegd om alle handelingen te verrichten die nodig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00