RULE 46
Board
5 directors, no change since 2023Director (not named in the articles)
appointed by deed of 06-07-2023
term without a fixed end
earlier manager, until 06-07-2023
listed in the 2025 annual accounts, filed on 13-03-2026
Director (not named in the articles)
appointed by deed of 06-07-2023
earlier manager, until 06-07-2023
listed in the 2025 annual accounts, filed on 13-03-2026
Director (not named in the articles)
appointed by deed of 06-07-2023
term without a fixed end
earlier manager, until 06-07-2023
listed in the 2025 annual accounts, filed on 13-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-07-2023
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 20-12-2018, until 06-07-2023
- Director (not named in the articles), appointed by deed of 06-07-2023, still in office
-
- Manager, appointed by deed of 27-09-2019, still in office
-
- Manager, appointed by deed of 27-09-2019, still in office
-
- Director (not named in the articles), since before 30-09-2021
- Manager, until 06-07-2023
-
- Director (not named in the articles), since before 30-09-2021
- Manager, until 06-07-2023
Control
Founder
This company
RULE 46
Equity €87,270
Loss €12,932 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €469 in 2025
- Source
- deed of 06-07-2023
Articles of association
deed of 06-07-2023 (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 Friday of February at 18:00
Shareholders
At incorporation
deed of 20-12-2018 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 06-07-2023 Converted to unavailable equity · €18,600
- 20-12-2018 Incorporation · €18,600 · 186 shares