TARGET SOLUTION
Board
2 directors, last change in 2018Director
in office according to the deed of 12-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Director
in office according to the deed of 12-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-05-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 30-09-2022
-
- Director, since before 30-09-2022
-
- Manager (not named in the articles), until 25-07-2018
-
- Manager (not named in the articles), until 25-07-2018
Control
Capital
- Contribution
- €74,500
- Shares
- 250
- Contribution per share
- €298
- Equity per share
- €1,236 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-05-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:30