UNIT 18
ActiveDirectors
Directors
2 directors, since incorporation
AGTERBOS, Maarten
Current
Director (not named in the articles) · appointed in the act of 22-09-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-08-2026
LOMMELEN, Dieter
Current
Director (not named in the articles) · appointed in the act of 22-09-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-08-2026
Owners and capital
Shareholders
At incorporation
act of 22-09-2021 ↗
- AGTERBOS, Maarten founder
- LOMMELEN, Dieter founder
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| AGTERBOS, Maarten |
|
| LOMMELEN, Dieter |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
Articles of association, deed of 22-09-2021 (in Dutch)