Route38
Board
2 directors, since incorporationA & A - MMVP BV
Statutory director, permanent representative Andy Schuurmans
since 28-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
B & M - MMVP VOF
Director (not named in the articles), permanent representative Birger Bjorn Brecht Vanheusden
since 28-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-06-2020
Permanent representatives 2
Birger Bjorn Brecht Vanheusden
Permanent representative, for B & M - MMVP
appointed by deed of 02-06-2020
Mandates through the years
2 names, the dashed line is todayA & A - MMVP
Statutory director
Statutory director
B & M - MMVP
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- A & A - MMVP
- Statutory director, from 28-05-2020 to date
- B & M - MMVP
- Director (not named in the articles), from 28-05-2020 to date
Control
Founders
Andy Schuurmans, Birger Bjorn Brecht Vanheusden, Michèle Mariette Engelen
This company
Route38
Equity -€35,012
Loss €21,211 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- -€35.01 in 2025
- Source
- deed of 02-06-2020
Articles of association
deed of 02-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- 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 02-06-2020 ↗
- Andy Schuurmans 340 shares (34%) · €1,700
- Birger Bjorn Brecht Vanheusden 330 shares (33%) · €1,650
- Michèle Mariette Engelen 330 shares (33%) · €1,650