Todate
Part of the group
24 companies in 2 countries
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since February 2026Deed of 26-02-2026Appointment: (statutory auditor)Permanent representative:
Chair of the board and director, permanent representative
chair of the board appointed by deed of 03-07-2025
director since 01-07-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director and day-to-day manager, permanent representative
director since 01-07-2025
day-to-day manager appointed by deed of 03-07-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative
since 01-07-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor, permanent representative
since 28-11-2025
term of 3 financial years from 2026
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging De enige bestuurder vertegenwoordigt de vennootschap individueel ten aanzien van derden, in feite en…”deed of 03-07-2025
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayDirector, Day-to-day manager
Director, Chair of the board
Director
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 01-07-2025 to date
- Day-to-day manager, appointed by deed of 03-07-2025, still in office
-
- Director, from 01-07-2025 to date
- Chair of the board, appointed by deed of 03-07-2025, still in office
-
- Director, from 01-07-2025 to date
-
- Statutory auditor, from 28-11-2025 to date
Control
Parent
Equity €322,602
Loss €27,398 in 2025
60%
This company
Todate
Equity €552,499
Profit €52,499 in 2025
Further up the chain 100% 100%
Capital
- Contribution
- €500,000
- Shares
- 10,000
- Contribution per share
- €50
- Equity per share
- €55.25 in 2025
- Source
- deed of 03-07-2025
Articles of association
deed of 03-07-2025 (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“Alle bestuurders aanwezig of vertegenwoordigd, unanimiteit onder de aanwezige of vertegenwoordigde bestuurders”“Het bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden., dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 10:00
Shareholders
4 ownersOwners 4
-
60%
- Equity €282,358 Profit of €109,321 in 2025 (profit of €71,368 in 2024) Checked score25%
- natural personSourceown accounts 20257.5%
- natural personSourceown accounts 20257.5%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-07-2025 ↗
- 750 shares (7.5%)
- 750 shares (7.5%)
- 6,000 shares (60%)
- 2,500 shares (25%)
Capital over time
- 03-07-2025 Incorporation · €500,000 · 10,000 shares