STABLE
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
earlier manager, from 09-11-2018 to 12-01-2024
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 12-01-2024
Mandates through the years
1 name, the dashed line is todayKalicanin Njegos
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Kalicanin Njegos
- Manager, appointed by deed of 09-11-2018, until 12-01-2024
- Director (not named in the articles), appointed by deed of 12-01-2024, still in office
Control
Founders
KALICANIN Njegos, STAMENKOVIC Goran, DAVIDOVIC Aleksandar
This company
STABLE
Equity -€247,898
Loss €84,596 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- -€248 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 09-11-2018 ↗
- KALICANIN Njegos 600 shares (60%)
- STAMENKOVIC Goran 300 shares (30%)
- DAVIDOVIC Aleksandar 100 shares (10%)
Capital transactions
Capital over time
- 12-01-2024 Converted to available equity
- 09-11-2018 Incorporation · €20,000 · 1,000 shares