RESIDENT
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Director (not named in the articles)
appointed by deed of 01-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Director (not named in the articles)
appointed by deed of 01-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 01-07-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 26-06-2019 to date
-
- Director (not named in the articles), from 26-06-2019 to date
-
- Director (not named in the articles), from 26-06-2019 to date
Control
Founders
, ,
This company
RESIDENT
Equity €129,052
Profit €82,021 in 2025
Capital
- Contribution
- €205,000
- Shares
- 720
- Contribution per share
- €285
- Equity per share
- €179 in 2025
- Source
- deed of 01-07-2019
Articles of association
deed of 01-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-07-2019 ↗
- 240 shares (33.3%) · €68,333.33
- 240 shares (33.3%) · €68,333.33
- 240 shares (33.3%) · €68,333.33