TO BE PROJECTS
Board
1 director, last change in 2024Statutory director
appointed by deed of 13-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2024
Mandates through the years
1 name, the dashed line is todayBrigitte Boone
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Brigitte Boone
- Statutory director, since before 31-12-2021
Control
Capital
- Capital
- €940,014.92
- Shares
- 20
- Contribution per share
- €47,001
- Equity per share
- €190,826 in 2025
- Source
- deed of 02-10-2025
Articles of association
deed of 13-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Founder
After the capital increase
deed of 02-10-2025 ↗
- BOONE Brigitte in kind
Capital transactions
Capital over time
- 02-10-2025 Capital increase of €920,014.92 · to €940,014.92 · no new shares · in kind
- 13-02-2024 Capital stated in the deed · 20 shares