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Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 05-07-2023
term without a fixed end
earlier manager, until 05-07-2023
listed in the 2023 annual accounts, filed on 19-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2023
1 name is hidden.
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Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-07-2023
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- Manager, appointed by deed of 15-05-2020, until 05-07-2023
- Director (not named in the articles), appointed by deed of 05-07-2023, no longer listed in the 2023 annual accounts
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- Manager, until 05-07-2023
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- Director, appointed by deed of 29-06-2021, no longer listed in the 2023 annual accounts
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- Manager, until 01-04-2020
5 names are hidden.
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Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00