S & C
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-05-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-03-2022
-
- Director, appointed by deed of 23-05-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€234 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 23-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 17:00