VALUESELLING
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 08-02-2023
term without a fixed end
earlier manager, until 08-02-2023
listed in the 2025 annual accounts, filed on 31-03-2026
Mandates through the years
3 names, the dashed line is todayTANS Peter
Director (not named in the articles)
Director (not named in the articles)
Beusen Liesbet
Director
Director
BEUSEN Liesbeth Marie-Paule Annick
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TANS Peter
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-02-2023
- Beusen Liesbet
- Director, since before 31-12-2022
- BEUSEN Liesbeth Marie-Paule Annick
- Director (not named in the articles), appointed by deed of 08-02-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €9,678 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
Stated in the deed
deed of 08-02-2023 ↗
- TANS Peter 186 shares