Directors
Directors
1 director, no change since 2024
CLAES Robbe Dick Chris
Current
Director (not named in the articles) · appointed in the act of 18-01-2024 · listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-01-2024Owners and capital
Shareholders
At incorporation
act of 18-01-2024 ↗
- CLAES Robbe Dick Chris 19 shares (95%) · €1,900
- JACOBS Iris Godelief Jan 1 share (5%) · €100
Capital transactions
Capital over time
- 18-01-2024 Incorporation · 20 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| CLAES Robbe Dick Chris |
|
| JACOBS Iris Godelief Jan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bestuursorgaan”“Wet of statuten aan algemene vergadering voorbehouden, mogelijkheid deel te delegeren”
- 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
Articles of association, deed of 18-01-2024 (in Dutch)