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Board
2 directors, no change since 2022Director
since 02-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 09-01-2026
Director
appointed by deed of 08-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 09-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 08-09-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 02-09-2021 to date
-
- Director, from 06-09-2021 to date
-
- Director, appointed by deed of 08-12-2022, until 25-10-2022
Control
Founders
,
This company
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Equity €238,010
Profit €148,572 in 2025
Capital
- Contribution
- €32,000
- Source
- deed of 08-09-2021
Articles of association
deed of 08-09-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 18:00
Founders
At incorporation
deed of 08-09-2021 ↗
- founder
- founder