The Lab
Board
3 directors, no change since 2022Director (not named in the articles)
appointed by deed of 08-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 08-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 08-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10. Vertegenwoordiging - Benoemingen De vennootschap wordt geldig vertegenwoordigd door één bestuurder in en buiten rechte, die alleen…”deed of 08-02-2021
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 04-02-2021 to date
-
- Director (not named in the articles), from 04-02-2021 to date
-
- Director (not named in the articles), from 04-02-2021 to date
-
- Director (not named in the articles), appointed by deed of 08-02-2021, until 06-10-2022
Control
Founders
, ,
and 1 other
This company
The Lab
Equity €18,169
Profit €24,460 in 2025
Capital
- Contribution
- €4,000
- Shares
- 10,000
- Contribution per share
- €0.40
- Equity per share
- €1.82 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2021 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 08-02-2021 ↗
- 2,500 shares (25%) · €1,000
- 2,500 shares (25%) · €1,000
- 2,500 shares (25%) · €1,000
- 2,500 shares (25%) · €1,000