Directors
Directors
2 directors, no change since 2025
Board 2
Hendrikx Jo
Current
Voorzitter van het bestuursorgaan · appointed in the act of 30-07-2025 · Director · since 28-07-2025 · also on the board of 1 other company
Ruysen Kristien
Current
Director · since 28-07-2025 · term without a fixed end
Other functions 1
Ruysen Kristien
Current
Secretary and treasurer · appointed in the act of 30-07-2025
Owners and capital
Shareholders
At incorporation
act of 30-07-2025 ↗
- Hendrikx Jo founder
- Ruysen Kristien founder
Mandate history
2 people, 2 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Hendrikx Jo |
|
| Ruysen Kristien |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan, 3”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Werkende leden, EURO”“Toegetreden leden, EURO”“Uitsluiting, 2/3e meerderheid van de stemmen van de aanwezigen of vertegenwoordigde leden”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 11, bestuursorgaan of minimum 1/5e van alle leden”
Articles of association, deed of 30-07-2025 (in Dutch)