RE-FRESH
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 09-07-2024
term without a fixed end
earlier manager, until 09-07-2024
listed in the 2025 annual accounts, filed on 18-12-2025
Director (not named in the articles)
in office according to the deed of 09-07-2024
term without a fixed end
earlier manager, until 09-07-2024
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 09-07-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 09-07-2024
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 09-07-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 09-07-2024
Articles of association
deed of 09-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid bij meerdere kopers…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of November at 12:00