stAen
Board
1 directorDirector
since 29-08-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 05-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VAN DER AUWERA Constantijn Petrus Bertha Lodewijk
- Director, from 29-08-2014 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 31-07-2026 (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.
- “Elke bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 2 June at 14:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Capital over time
- 31-07-2026 Converted to unavailable equity
- 31-07-2026 Converted to uncalled contributions