Sluitsteen
Board
1 director, since incorporationDirector (not named in the articles)
since 19-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6. De gemachtigde(n) tot besturen is/zijn haar bestuurder(s), die elk afzonderlijk/gezamenlijk de vennootschap kunnen vertegenwoordigen. Tot…”deed of 22-05-2020
Mandates through the years
1 name, the dashed line is todayDEWALS Dirk, Frank
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEWALS Dirk, Frank
- Director (not named in the articles), from 19-05-2020 to date
Control
Capital
- Contribution
- €4,800
- Source
- 2025 annual accounts
Articles of association
deed of 22-05-2020 (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.
- Last Friday of May at 19:00
Founder
At incorporation
deed of 22-05-2020 ↗
- DEWALS Dirk Frank sole founder · 100% at incorporation