THE LIMITS
Board
1 director, no change since 2025Director (not named in the articles)
since 25-04-2017
term without a fixed end
earlier manager, until 18-02-2025
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-02-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 25-04-2017 to 18-02-2025
- Director (not named in the articles), appointed by deed of 18-02-2025, still in office
-
- Manager, from 25-04-2017 to 07-05-2024
-
- Manager, from 25-04-2017 to 07-05-2024
Control
Founders
, ,
and 1 other
This company
THE LIMITS
Equity -€81,226
Profit €28,950 in 2025
Capital
- Contribution
- €45,000
- Shares
- 300
- Contribution per share
- €150
- Equity per share
- -€271 in 2025
- Source
- deed of 18-02-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-02-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Artikel zes”deed of 27-04-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 19:00deed of 18-02-2025 (in Dutch)
Shareholders
At incorporation
deed of 27-04-2017 ↗
- 100 shares (33.3%)
- 100 shares (33.3%)
- 100 shares (33.3%)
- founder
Capital transactions
Capital over time
- 18-02-2025 Converted to unavailable equity · €45,000
- 27-04-2017 Incorporation · €45,000 · 300 shares