TEMA-Advice
Board
1 director, last change in 2023Director (not named in the articles)
since 05-03-2019
term without a fixed end
earlier director, until 06-12-2023
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-12-2023
Mandates through the years
1 name, the dashed line is todaySwinnen Rohnny
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Swinnen Rohnny
- Director (not named in the articles), from 05-03-2019 to date
- Director, until 06-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s), prijs in oorspronkelijke bekendmaking”