THINK IT
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 20-06-2023
term without a fixed end
earlier manager, until 20-06-2023
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
1 name, the dashed line is todayJACOBS Stefan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JACOBS Stefan
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-06-2023
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €3,282 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-06-2023 (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.
- “Één of meerdere bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder, niet-statutair bestuurder te allen tijde…”“Vaste of evenredige vergoeding, Artikel 15 Vergoeding bestuurders”
- 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 overnemer(s) naar evenredigheid verworven aantal aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April at 18:00