Thread
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 21-11-2023
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayDE BONDT Rudi Leonie Henri
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE BONDT Rudi Leonie Henri
- Director (not named in the articles), since before 31-12-2021
- Manager, until 21-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Articles of association
deed of 21-11-2023 (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.
- “Bestuursorgaan, niet-statutaire bestuurders enkel herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”“Algemene vergadering beslist kosteloos of niet, vergoeding van bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Afdeling 3 - Algemene vergadering Artikel 24. Jaarvergadering - buitengewone en bijzondere algemene vergadering De algemene vergadering van…”