Second Table
Board
1 director, since incorporationDirector (not named in the articles)
since 20-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-11-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 20-11-2024 to date
Control
Founder
This company
Second Table
Equity €25,628
Profit €10,628 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Equity per share
- €25.63 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2024 (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.
- Third Saturday of June at 14:00
Shareholders
At incorporation
deed of 22-11-2024 ↗
- 1,000 shares (100%) · €15,000