VOICES
Board
1 director, no change since 2023Director (not named in the articles)
since 14-05-1993
earlier statutory manager and director, until 18-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-12-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-05-1993 to date
- Statutory manager and director, until 18-12-2023
Control
Parent
Equity €4.0m
Profit €1,186 in 2025 (profit €181,051 in 2024)
Checked score
Source: accounts 30-06-2024
99.87%
This company
VOICES
Equity €178,700
Profit €103,162 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 18-12-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2023 (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.
- “Onbeperkt in de tijd, algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettelijke reden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 18:00