Vernacular
Board
1 director, since incorporationDirector
appointed by deed of 10-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-09-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 10-01-2023, still in office
Control
Founder
This company
Vernacular
Equity €20,499
Profit €7,837 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €205 in 2025
- Source
- deed of 10-01-2023
Articles of association
deed of 10-01-2023 (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“Herroepbaar ad nutum bij besluit van algemene vergadering zonder recht op vergoeding”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling overleg of bij gebrek aan overeenstemming op basis van laatste balans laatste 2 of 3 balansen afhankelijk of vennootschap één 2…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00
Shareholders
At incorporation
deed of 10-01-2023 ↗
- 100 shares (100%) · €5,000 in cash