Release
Board
2 directors, no change since 2024Director, permanent representative
since 15-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-05-2026
Director, permanent representative
appointed by deed of 22-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-05-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2022
-
- Director, since before 30-06-2022
-
- Director, appointed by deed of 18-05-2020, until 22-02-2024
-
- Director, from before 30-06-2022 to 22-02-2024
Control
Founders
,
This company
Release
Equity €112,887
Profit €18,774 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,129 in 2025
- Source
- deed of 18-05-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-05-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 directordeed of 18-05-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00deed of 02-04-2024 (in Dutch)
Shareholders
At incorporation
deed of 18-05-2020 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500