Won
Board
1 director, last change in 2024Director (not named in the articles)
since 18-05-2000
term without a fixed end
earlier statutory manager, until 24-10-2024
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-10-2024
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 18-05-2000 to date
- Statutory manager, until 24-10-2024
Control
Capital
- Contribution
- €135,600
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, elke overdracht onder levenden,ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June