two ten
Board
1 directorDirector
in office according to the deed of 25-02-2026
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2.7. De fractiewaarde van de aandelen werd afgeschaft. 2.8. De regeling inzake externe vertegenwoordiging werd gewijzigd zodat deze voortaan…”deed of 25-02-2026
Mandates through the years
1 name, the dashed line is todayROLAND Gill
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- ROLAND Gill
- Director, since before 30-09-2021
Control
Capital
- Contribution
- €14,660
- Source
- deed of 25-02-2026
Articles of association
deed of 25-02-2026 (in Dutch)- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennootschap kan uitkering terugvorderen van aandeelhouders ongeacht goede of kwade trouw”
Shareholders
Stated in the deed
deed of 25-02-2026 ↗
- ROLAND Gill all shares