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ActiveDirectors
Directors
2 directors, last change in 2023
BERTELS Ann Christa Leona
Current
Director (not named in the articles) · in office according to the act of 06-10-2023 · earlier manager (not named in the articles) and director, until 06-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
VERBRUGGEN Willem Louis Maria
Current
Director (not named in the articles) · in office according to the act of 06-10-2023 · earlier manager (not named in the articles) and director, until 06-10-2023 · 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.
Each director alone
deed of 06-10-2023Owners and capital
Capital transactions
Capital over time
- 06-10-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BERTELS Ann Christa Leona |
|
| VERBRUGGEN Willem Louis Maria |
|