Sara Ombelet
Board
1 director, no change since 2024Director (not named in the articles)
since 03-11-2016
term for the life of the company
earlier sole director, until 22-02-2024
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van het Wetboek van vennootschappen en verenigingen. 12.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder…”deed of 22-02-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 03-11-2016 to 22-02-2024
- Manager (not named in the articles), appointed by deed of 08-11-2016, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-02-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhouders op wie redenen betrekking hebben, aandeelhouder kan in rechte vorderen overname aandelen”deed of 22-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00deed of 22-02-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 08-11-2016 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle op jaarrekening en desgevallend geconsolideerde jaarrekening”deed of 22-02-2024 (in Dutch)