Stretch Productions
Board
1 director, no change since April 2026Director (not named in the articles)
since 14-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2025
-
- Director, from 06-08-2019 to 27-04-2026
Control
Founder
This company
Stretch Productions
Equity €54,845
Loss €24,063 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €548 in 2025
- Source
- deed of 08-08-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-08-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 27-04-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Van rechtswege vanaf vervaldag in aanmaning op prijs of saldo tegen wettelijke rentevoet jaarlijks betaalbaar, geen verzet binnen dertig…”deed of 08-08-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 08-08-2019 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit buitengewone algemene vergadering,rechterlijke beslissing,vaststelling van rechtswege einde, blijft als rechtspersoon voortbestaan…”deed of 08-08-2019 (in Dutch)
Shareholders
At incorporation
deed of 08-08-2019 ↗
- 100 shares (100%) · €1,000