RULES
Board
1 director, since incorporationDirector
appointed by deed of 02-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2022
Mandates through the years
1 name, the dashed line is todayVANDEN BOER,Roel Hermina Desiré
Director
Director
Board
Mandates as a list
- VANDEN BOER,Roel Hermina Desiré
- Director, from 26-01-2022 to date
Control
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €112 in 2025
- Source
- deed of 02-02-2022
Articles of association
deed of 02-02-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- 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
Founder
At incorporation
deed of 02-02-2022 ↗
- VANDEN BOER,Roel Hermina Desiré sole founder · 100% at incorporation