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Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 12-02-2021
term without a fixed end
earlier director, until 12-02-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-02-2021
1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 12-02-2021
- Director, until 12-02-2021
1 name is hidden.
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Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 December at 18:00
Capital transactions
Capital over time
- 12-02-2021 Converted to unavailable equity · €8,060
- 12-02-2021 Converted to uncalled contributions · €12,400