VS
Board
1 directorDirector (not named in the articles)
in office according to the deed of 16-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2023
Mandates through the years
1 name, the dashed line is todaySchevelenbos,Veerle Maria Marcel
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Schevelenbos,Veerle Maria Marcel
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Shares
- 620
- Contribution per share
- €10
- Equity per share
- €1,023 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s)naar evenredigheid aantal bij meer kopers, vermelde prijs in oorspronkelijke bekendmaking of bij betwisting…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00