Wouter Bleyenberg
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 13-06-2023
term without a fixed end
earlier manager (not named in the articles), until 13-06-2023
listed in the 2025 annual accounts, filed on 02-03-2026
Mandates through the years
1 name, the dashed line is todayWouter Bleyenberg
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Wouter Bleyenberg
- Director (not named in the articles), since before 31-07-2022
- Manager (not named in the articles), until 13-06-2023
Control
100%
This company
Wouter Bleyenberg
Equity -€13,395
Profit €11,487 in 2025
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Wouter Bleyenberg
Source: shareholder structure in its own accounts
Articles of association
deed of 13-06-2023 (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.
- 1 directorAt least 1 director“Te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alleen besluit algemene vergadering beslissende in vormen statutenwijziging behoudens anders in statuten, ontbinding en sluiting vereffening…”