Sablon
Board
1 director, last change in 2024Director (not named in the articles)
since 01-08-2014
term without a fixed end
earlier manager, until 14-10-2024
listed in the 2025 annual accounts, filed on 03-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Externe vertegenwoordiging De vennootschap wordt vertegenwoordigd jegens derden en in rechte door één bestuurder, afzonderlijk…”deed of 14-10-2024
Mandates through the years
1 name, the dashed line is todayHERNOULD Gea
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HERNOULD Gea
- Director (not named in the articles), from 01-08-2014 to date
- Manager, until 14-10-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 14-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, gemeen overleg of voorzitter ondernemingsrechtbank als in kortgeding op verzoek…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 12 May at 19:00