WORLDACCES
Board
2 directors, last change in 2024Director
appointed by deed of 01-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 01-03-2024
term without a fixed end
earlier director, formerly manager, until 01-03-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayAnton Van den Nyden
Director
Director
Fleur VAN dEN NYDEN
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Anton Van den Nyden
- Director, since before 31-12-2021
- Director, formerly manager, until 01-03-2024
- Fleur VAN dEN NYDEN
- Director, appointed by deed of 01-03-2024, still in office
Control
Capital
- Contribution
- €4,618,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2024 (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.
- “Voor helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, prijs in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering besluit alleen,gezamenlijk of als college, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar…”