The Cabinet
Board
2 directors, no change since 2025Director (not named in the articles)
since 23-09-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
since 23-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden van…”deed of 22-10-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 23-09-2025 to date
-
- Director (not named in the articles), from 23-09-2025 to date
-
- Manager (not named in the articles), from 14-06-2017 to 22-10-2025
Control
Shareholder
This company
The Cabinet
Equity -€10,454
Profit €22,964 in 2025
Capital
- Contribution
- €19,000
- Shares
- 1,000
- Contribution per share
- €19
- Equity per share
- -€10.45 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-10-2025 (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 voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
Shareholders
Stated in the deed
deed of 13-07-2017 ↗
- associénon-actif
At incorporation
deed of 16-06-2017 ↗
- 500 shares (50%) · €9,500
- founder
- 500 shares (50%) · €9,500
Capital transactions
Capital over time
- 22-10-2025 Converted to unavailable equity
- 22-10-2025 Converted to available equity
- 16-06-2017 Incorporation · €19,000 · 1,000 shares