SOMETHING SPECIAL
Board
3 directors, no change since 2024Director (not named in the articles)
since 23-09-2005
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
Director (not named in the articles)
since 01-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
Director (not named in the articles)
since 08-11-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-09-2005 to date
-
- Manager, from 01-02-2016 to date
-
- Manager, from 08-11-2018 to date
-
- Manager, until 31-01-2016
Control
Capital
- Contribution
- €6,205.32
- Source
- 2025 annual accounts
Articles of association
deed of 17-04-2024 (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.
- 24 June at 17:00