TS - GRAPHICS
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 28-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 28-03-2024
term without a fixed end
earlier manager, until 28-03-2024
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 28-03-2024
Mandates through the years
2 names, the dashed line is todayLindsey NECHELPUT
Director (not named in the articles)
Director (not named in the articles)
Marc NECHELPUT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Lindsey NECHELPUT
- Director (not named in the articles), since before 31-12-2021
- Marc NECHELPUT
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-03-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 28-03-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00