TASE
Board
1 director, since incorporationDirector
appointed by deed of 04-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 04-05-2022
Mandates through the years
2 names, the dashed line is todayThomas Pels
Director
Director
PARMENTIER Jan
Director
Director
BoardEarlierend not dated
Mandates as a list
- Thomas Pels
- Director, from 02-05-2022 to date
- PARMENTIER Jan
- Director, appointed by deed of 04-05-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,500
- Source
- deed of 04-05-2022
Articles of association
deed of 04-05-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Founder
At incorporation
deed of 04-05-2022 ↗
- PELS Thomas Virg Maurits sole founder · 100% at incorporation