TRUSTEDVALUES
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-08-2019
Mandates through the years
9 names, the dashed line is todayDirector
Director
Sole director (not named in the articles)
Director
Director
Director
Director
Managing director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 07-07-2023, until 01-04-2025
-
- Director, appointed by deed of 23-03-2021, until 01-06-2023
-
- Sole director (not named in the articles), appointed by deed of 16-08-2019, until 09-02-2021
-
- Director, appointed by deed of 22-02-2016, no longer listed in the 2023 annual accounts
-
- Director, until 22-02-2016
-
- Director, until 22-02-2016
-
- Director, appointed by deed of 22-02-2016, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 22-02-2016, last mentioned in 2016
- Managing director, appointed by deed of 22-02-2016, last mentioned in 2016
-
- Director, until 22-02-2016
Control
Parent
Equity €203,560
Loss €13,416 in 2025 (profit €47,421 in 2024)
Checked score
Source: deed 25-11-2024
100%
This company
TRUSTEDVALUES
Equity €32,232
Profit €22,370 in 2023
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €322 in 2023
- Source
- deed of 16-08-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023: 100%
-
- 2016 to 2018: 11%
-
- 2016 to 2018: 11%
-
- 2016 to 2018: 11%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-08-2019 (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.
- 1 director“Niet bezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering beslist bij elke benoeming of en in welke mate…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-11-2024 ↗
- all shares
Capital over time
- 16-08-2019 Capital stated in the deed · €62,000 · 100 shares