Directors
Directors
2 directors, no change since 2026
Stellmacher Andre
Current
Manager · appointed by deed of 03-02-2025 · term without a fixed end
van der Velden Elisabeth Maria Gerwina
Current
Manager · appointed by deed of 03-02-2025 · term without a fixed end
Owners and capital
Shareholders
Contribution
deed of 01-10-2026 ↗
- Stellmacher Andre 50 shares · €500
- van der Velden Elisabeth Maria Gerwina 50 shares · €500
At incorporation
deed of 03-02-2025 ↗
- Stellmacher Andre vennoot · 50 shares (50%) · €500
- van der Velden Elisabeth Maria Gerwina vennoot · 50 shares (50%) · €500
Capital transactions
Capital over time
- 01-10-2026 Capital stated in the deed · €1,000 · 100 shares
- 03-02-2025 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Stellmacher Andre |
|
| van der Velden Elisabeth Maria Gerwina |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Zaakvoerders, De zaakvoerder en, ingeval er meerdere zijn, ieder van hen, beschikt over alle machten om de vennootschap te besturen en te…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Buiten het eenparig akkoord van alle vennoten is geen overdracht van aandelen toegelaten., Bij overlijden zullen de aandelen van de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Eenparig akkoord van de vennoten, algemene vergadering”
Articles of association, deed of 01-10-2026 (in Dutch)