Woon Schoon
Board
1 director, last change in 2023Noda BV
Director (not named in the articles), permanent representative Daphne Heusdens
appointed by deed of 30-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Noda
- Director (not named in the articles), from 14-05-2012 to date
- Daphne Heusdens
- Manager, from 14-05-2012 to 30-11-2023
- SCRE
- Manager, until 30-11-2023
Control
Parent
Equity €56,953
Profit €14,013 in 2026 (profit €15,111 in 2025)
Checked score 82
Source: accounts Vennfin 31-03-2022
100%
This company
Woon Schoon
Equity €34,318
Profit €1,724 in 2025
Further up the chainCafta 100%
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Vennfin
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-11-2023 (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“Door hen vast te stellen, aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 09:00