TWELVE
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 28-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
appointed by deed of 28-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid §1. Iedere bestuurder afzonderlijk, ook wanneer er meerdere bestuurders zijn, vertegenwoordigt de…”deed of 28-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €289 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2023 (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.
- “Met of zonder beperking van duur, Het uittreksel uit de akten betreffende de benoeming en ambtsbeëindiging van de bestuurders moet worden…”“Het mandaat van de niet-statutaire bestuurder is herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat de herroeping…”“Elke bestuurder kan ontslag nemen door loutere kennisgeving. Op verzoek van de vennootschap blijft hij functie totdat de vennootschap…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping De gewone algemene vergadering van de aandeelhouders, jaarvergadering…”
Capital transactions
Capital over time
- 28-11-2023 Converted to unavailable equity · €18,582.01
- 28-11-2023 Converted to unavailable equity · €1,859.20
- 05-09-2023 Capital stated in the deed · €18,592.01 · 750 shares