Transition
ActiveDirectors
Directors
2 directors, last change in 2024
Catherine Susanne SCHNITZER
Current
Director (not named in the articles) · since 11-01-2019 · earlier manager, until 21-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-07-2026
Anouschka GRUENTAL KLESTADT
Current
Director (not named in the articles) · appointed by deed of 21-02-2024 · earlier manager, until 21-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-02-2024Owners and capital
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity · €6,200
- 21-02-2024 Converted to unavailable equity · €50,738.71
- 21-02-2024 Converted to uncalled contributions · €12,400
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Anouschka GRUENTAL KLESTADT |
|
| Catherine Susanne SCHNITZER |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Articles of association, deed of 21-02-2024 (in Dutch)