TOP
Board
1 director, last change in 2023Sole statutory director
appointed by deed of 17-01-2023
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 17-01-2023
Mandates through the years
2 names, the dashed line is todayGauthier Top
Sole statutory director
Sole statutory director
Emilie Sys
Successor and director
Successor and director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Gauthier Top
- Sole statutory director, since before 31-12-2021
- Emilie Sys
- Successor and director, appointed by deed of 17-01-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”“Enige aandeelhouder en derde kunnen tot bestuurder benoemd worden, enige aandeelhouder van rechtswege alle rechten en verplichtingen van…”“Derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur ten allen tijde ontslagen door enige aandeelhouder, tenzij…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, alle aandeelhouders of ten minste helft der aandeelhouders in bezit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 10:00