SYNOPS
Board
2 directors, last change in 2021Director (not named in the articles)
in office according to the deed of 11-05-2021
term without a fixed end
earlier director, until 11-05-2021
listed in the 2025 annual accounts, filed on 25-11-2025
Director (not named in the articles)
in office according to the deed of 11-05-2021
term without a fixed end
earlier director, until 11-05-2021
listed in the 2025 annual accounts, filed on 25-11-2025
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), since before 11-05-2021
- Director, until 11-05-2021
-
- Director (not named in the articles), since before 11-05-2021
- Director, until 11-05-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of October at 10:00