Stef
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. Vertegenwoordiging van de vennootschap Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in…”deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayRoets Stef
Director
Director
Stephen Roets
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Roets Stef
- Director, since before 31-12-2022
- Stephen Roets
- Director, from before 20-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- First Friday of June at 20:00
Shareholders
Stated in the deed
deed of 20-12-2023 ↗
- Stephen Roets 20,000 shares