SOLID SYNTAX
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 08-11-2021
listed in the 2025 annual accounts, filed on 19-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL ELF : BEVOEGDHEID VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van het bestuursorgaan…”deed of 08-11-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Board
Mandates as a list
-
- Director, from 05-12-2011 to date
-
- Director (not named in the articles), appointed by deed of 08-11-2021, still in office
Control
Capital
- Contribution
- €12,400
- Shares
- 120
- Contribution per share
- €103
- Equity per share
- €2,639 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00