YOUR TRAIL
Board
1 director, last change in 2024Director (not named in the articles)
since 31-08-2018
term without a fixed end
earlier manager (not named in the articles), until 29-02-2024
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bepalingen inzake de externe vertegenwoordiging. De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 29-02-2024
Mandates through the years
2 names, the dashed line is todaySAEY Gert Jan Maria
Director (not named in the articles)
Director (not named in the articles)
SLOOTMANS Tim
Manager (not named in the articles) and director
Manager (not named in the articles) and director
BoardEarliermandate already running before its first mention
Mandates as a list
- SAEY Gert Jan Maria
- Director (not named in the articles), from 31-08-2018 to date
- Manager (not named in the articles), until 29-02-2024
- SLOOTMANS Tim
- Manager (not named in the articles) and director, from 31-08-2018 to 29-02-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 29-02-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00