STABILITY
Board
1 director, since incorporationDirector
appointed by deed of 12-01-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 12-01-2022
Mandates through the years
1 name, the dashed line is todaySEUNTJENS Marc Eugeen Maria
Director
Director
Board
Mandates as a list
- SEUNTJENS Marc Eugeen Maria
- Director, appointed by deed of 12-01-2022, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €508 in 2025
- Source
- deed of 12-01-2022
Articles of association
deed of 12-01-2022 (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.
- 25 June at 18:00
Shareholders
At incorporation
deed of 12-01-2022 ↗
- SEUNTJENS Marc Eugeen Maria 400 shares (100%) · €4,000