Directors
Directors
2 directors, no change since 2026
FRANKE Victor Johannes
Current
Director (not named in the articles) · appointed in the act of 15-09-2026 · term without a fixed end
SMITS Anna Maria Jozefina
Current
Director (not named in the articles) · appointed in the act of 15-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-09-2026Owners and capital
Shareholders
Stated in the act
act of 15-09-2026 ↗
- FRANKE Victor Johannes all shares
Capital transactions
Capital over time
- 15-09-2026 Converted to available equity · €18,151
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| FRANKE Victor Johannes |
|
| SMITS Anna Maria Jozefina |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek aan bepaling, 11”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “24, terugvordering van uitkering door vennootschap”
Articles of association, deed of 15-09-2026 (in Dutch)