Surtout
Board
2 directors, since incorporationMARTEDI CommV
Director, permanent representative SUPLY Jelle Omer
appointed by deed of 16-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
VierNegen CommV
Director, permanent representative LUST Jan-Willem Hendrik Georges
appointed by deed of 16-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 2
LUST Jan-Willem Hendrik Georges
Permanent representative, for VierNegen
appointed by deed of 16-08-2024
Mandates through the years
2 names, the dashed line is todayControl
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Equity per share
- €0.81 in 2025
- Source
- deed of 16-08-2024
Articles of association
deed of 16-08-2024 (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.
- “Kan voorzitter benoemen;bij ontstentenis of afwezigheid oudste in jaren;geen doorslaggevende stem, Artikel 11”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, algemene vergadering in vormen statutenwijziging op elk…”
Shareholders
At incorporation
deed of 16-08-2024 ↗