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Board
2 directors, no change since 2023Manager
appointed by deed of 18-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
appointed by deed of 07-02-2023
term without a fixed end
earlier manager, until 07-02-2023
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 07-02-2023
Mandates through the years
2 names, the dashed line is todaySCHELKENS Dirk Ernest Maria
Manager
Manager
Schelkens Dirk
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHELKENS Dirk Ernest Maria
- Manager, appointed by deed of 18-10-2017, still in office
- Schelkens Dirk
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-02-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”