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ActiveDirectors
Directors
1 director, last change in 2024
David Van der Auwera
Current
Director (not named in the articles) · appointed in the act of 23-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
deed of 23-01-2024Owners and capital
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity · €6,200
- 23-01-2024 Converted to unavailable equity · €1,860
- 23-01-2024 Converted to available equity · €6,200
- 23-01-2024 Converted to available equity · €1,860
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Articles of association, deed of 23-01-2024 (in Dutch)