Reclass
Board
1 director, since incorporationDirector (not named in the articles)
since 13-06-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 31-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “artikel 5:76 en 5:77 van het Wetboek van vennootschappen en verenigingen na te leven. Als er slechts één bestuurder is, is het geheel van de…”deed of 19-06-2024
Mandates through the years
1 name, the dashed line is todaySCANU Valentina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SCANU Valentina
- Director (not named in the articles), from 13-06-2024 to date
Control
Capital
- Contribution
- €3,000
- Source
- deed of 19-06-2024
Articles of association
deed of 19-06-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00
Founder
At incorporation
deed of 19-06-2024 ↗
- SCANU Valentina sole founder · 100% at incorporation