SLEEP LAB
Board
1 director, no change since 2022Director
since 01-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-07-2021
Mandates through the years
2 names, the dashed line is todayWim Joosten
Director
Director
CILLEN John Hervé Maria
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Wim Joosten
- Director, since before 31-12-2021
- CILLEN John Hervé Maria
- Director, appointed by deed of 19-07-2021, until 31-12-2021
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €11.03 in 2025
- Source
- deed of 19-07-2021
Articles of association
deed of 19-07-2021 (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 Friday of June at 18:00
Shareholders
At incorporation
deed of 19-07-2021 ↗
- CILLEN John Hervé Maria 5,000 shares (100%) · €5,000