Things Get Right
Board
1 director, last change in 2024Director (not named in the articles)
since 14-02-2013
term without a fixed end
earlier manager and director, until 31-01-2024
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
1 name, the dashed line is todayGROS Thomas
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GROS Thomas
- Director (not named in the articles), from 14-02-2013 to date
- Manager and director, until 31-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 31-01-2024
Articles of association
deed of 31-01-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”