REFPOINT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 30-01-2024
term without a fixed end
earlier manager, until 30-01-2024
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayNIJSTEN,Kris
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- NIJSTEN,Kris
- Director (not named in the articles), since before 31-12-2021
- Manager, until 30-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 30-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”