T.C.
Board
2 directors, last change in 2022Director (not named in the articles), permanent representative
appointed by deed of 02-09-2022
term without a fixed end
earlier manager, until 02-09-2022
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 02-09-2022
term without a fixed end
earlier manager, until 02-09-2022
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-09-2022
Permanent representatives 2
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 31-12-2021
- Manager, until 02-09-2022
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-09-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 02-09-2022
Articles of association
deed of 02-09-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft erfgenamen/legatarissen,helft aandeelhouders pro rata aandelenbezit, prijs in waarderingsrapport deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00