SECOND NATURE
Board
1 director, since incorporationDirector
appointed by deed of 01-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrich-ten die nodig of dienstig zijn…”deed of 01-06-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 01-06-2022, still in office
Control
Founder
This company
SECOND NATURE
Equity €19,609
Loss €10,395 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 01-06-2022
Articles of association
deed of 01-06-2022 (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.
- Fourth Monday of May at 20:00
Founder
At incorporation
deed of 01-06-2022 ↗
- sole founder · 100% at incorporation