SYNC-IN
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 17-11-2023
term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 23-03-2026
Mandates through the years
1 name, the dashed line is todayDe Hantsetters Sofie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Hantsetters Sofie
- Director (not named in the articles), since before 31-12-2021
- Manager, until 17-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2023 (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.
- “Algemene vergadering bepaalt aantal,duur van opdracht en bij meerdere bestuurders bevoegdheid, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15. Organisatie en bijeenroeping. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de…”