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Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
earlier statutory manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 08-09-2026
Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
earlier statutory manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 08-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 10-01-2024
-
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 10-01-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment worden ontbonden door beslissing van algemene vergadering beslissende in vormen vereist voor…”
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €20,451
- 10-01-2024 Converted to uncalled contributions