Shiftⁿ
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 27-02-2023
term without a fixed end
earlier director, until 27-02-2023
listed in the 2025 annual accounts, filed on 17-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. Vijfde besluit: wijziging bevoegdheden van het bestuursorgaan. De algemene vergadering besluit volgende clausule uit artikel 20 van haar…”deed of 27-02-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Director, until 27-02-2023
-
- Director, from before 30-06-2022 to 27-02-2023
-
- Director, until 10-03-2017
Control
Capital
- Contribution
- €6,300
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten waarvan overdracht wordt voorgesteld, helft overdrager helft koper(s)”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 14:00