THINKING FORWARD
Board
1 director, no change since 2019Director
since 26-01-2016
term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 26-01-2016 to 31-12-2019
- Director, appointed by deed of 31-12-2019, still in office
Control
Shareholders
,
This company
THINKING FORWARD
Equity €206,213
Profit €95,296 in 2025
Capital
- Capital
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €2,062 in 2025
- Source
- deed of 31-12-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-12-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 31-12-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 28-01-2016 (in Dutch)
Shareholders
Stated in the deed
deed of 31-12-2019 ↗
- beherend vennoot · 90 shares
- stille vennoot · 10 shares
At incorporation
deed of 28-01-2016 ↗
- hoofdelijk aansprakelijk vennoot,beherend vennoot genoemd · 90 shares (90%) · €2,250 in cash
- stille vennoot · 10 shares (10%) · €250 in cash
Capital transactions
Capital over time
- 31-12-2019 Capital increase of €5,000 · to €7,500 · no new shares · in cash
- 31-12-2019 Converted to unavailable equity · €7,500
- 28-01-2016 Incorporation · €2,500 · 100 shares