Satisfying Structures
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Interne bevoegdheidsbeperking Bij alle…”deed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayLOULAND Torsten
Director
Director
BASS Rosemary
Director
Director
Board
Mandates as a list
- LOULAND Torsten
- Director, from 07-06-2011 to date
- BASS Rosemary
- Director, from 01-07-2014 to date
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- -€27.24 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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.
- Last Saturday of June at 14:00