Stories
Board
2 directors, last change in 2023Director (not named in the articles)
since 22-12-2020
term without a fixed end
earlier manager, until 11-01-2021
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 01-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 22-12-2020 to date
- Manager, until 11-01-2021
-
- Director (not named in the articles), from 01-06-2023 to date
Control
Parent
Equity €78,393
Loss €97,084 in 2025 (loss €56,513 in 2024)
Checked score
Source: accounts 2025
100%
This company
Stories
Equity -€286,290
Profit €15,653 in 2025
Capital
- Capital
- €1,781,823
- Source
- deed of 11-01-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2024: 26.54%
- 2025: 100%
-
- 2013 to 2020: 2.94%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2021 (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.
- “Onbepaalde duur bij gebrek aan bepaling, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meer kopers, na aftrek van aandelen waarvan overdracht wordt voorgesteld”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 11-01-2021 ↗
- 755,010 shares · €755,010 in kind
- 343,480 shares · €343,480 in kind
Capital over time
- 11-01-2021 Capital increase of €1,098,490 · to €1,781,823 · 1,098,490 new shares · from reserves
- 11-01-2021 Converted to unavailable equity · €1,781,823