Directors
Directors
1 director, no change since 2025
van Stokkom Linda
Current
Manager · appointed in the act of 21-06-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Naan en hoedanigheid van de instrum entererde notarıs hetziy van de oerso(oin(en) Achterkant bevaegd de rechtspersoon ten aanzier van derden…”
deed of 18-08-2025Owners and capital
Shareholders
At incorporation
act of 28-05-2025 ↗
- van Stokkom Linda gecommanditeerde vennoot · 999 shares (99.9%) · €99.90 in cash
- van de Wouw Koen commanditaire vennoot · 1 share (0.1%) · €0.10 in cash
At incorporation
act of 21-06-2024 ↗
- van Stokkom Linda gecommanditeerde vennoot · 999 shares (99.9%) · €99.90
- van de Wouw Koen commanditaire vennoot · 1 share (0.1%) · €0.10
Capital transactions
Capital over time
- 28-05-2025 Incorporation · €100 · 1,000 shares
- 21-06-2024 Incorporation · €100 · 1,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle bevoegdheden om vennootschap rechtsgeldig te verbinden, 1”
Articles of association, deed of 28-05-2025 (in Dutch)