Trustmoore Netherlands B.V. 34324886, Trustmoore Coöperatief U.A. 34324881, KVK

1. 2023-06-06
22:14:54
Business Register extract
Netherlands Chamber of Commerce
CCI number 34324886
Page 1 (of 5)
The company / organisation does not want its address details to be used for
unsolicited postal advertising or visits from sales representatives.
Legal entity
RSIN 820379396
Legal form Besloten Vennootschap (comparable with Private Limited Liability Company)
Name given in the articles Trustmoore Netherlands B.V.
Corporate seat Amsterdam
First entry in Business
Register
02-02-2009
Date of deed of incorporation 30-01-2009
Date of deed of last
amendment to the Articles
of Association
12-05-2014
Issued capital EUR 18.000,00
Paid-up capital EUR 18.000,00
Filing of the annual accounts The annual accounts for the financial year 2021 were filed on 06-01-2023.
Company
Trade name Trustmoore Netherlands B.V.
Company start date 30-01-2009
Activities SBI-code: 66191 - Trust offices
SBI-code: 69209 - Other administration
Employees 21
Establishment
Establishment number 000018437621
Trade name Trustmoore Netherlands B.V.
Visiting address De Lairessestraat 145 A, 1075HJ Amsterdam
Telephone numbers +31204712707
+31618539073
Fax number +31204712700
Internet address www.trustmoore.com
Email address steven.melkman@trustmoore.com
Date of incorporation 30-01-2009
Activities SBI-code: 66191 - Trust offices
SBI-code: 69209 - Other administration
For further information on activities, see Dutch extract.
This extract has been certified with a digital signature and is an official proof of registration in the Business
Register. You can check the integrity of this document and validate the signature in Adobe at the top of your
screen. The Chamber of Commerce recommends that this document be viewed in digital form so that its
integrity is safeguarded and the signature remains verifiable.

2. 2023-06-06
22:14:54
Employees 21
Sole shareholder
Name Trustmoore Coöperatief U.A.
Visiting address De Lairessestraat 145 B, 1075HJ Amsterdam
Registered under CCI
number
34324881
Sole shareholder since 30-01-2009
Board members
Name Melkman, Steven
Date of birth 02-03-1968
Date of entry into office 11-05-2009
Powers Solely/independently authorised
Name Langelaar, Michiel Dirk Jan
Date of birth 16-05-1972
Date of entry into office 12-05-2014 (registration date: 15-05-2014)
Powers Solely/independently authorised
Name van Groeningen - Emons, Astrid Margo Renée
Date of birth 10-09-1985
Date of entry into office 23-12-2021 (registration date: 27-01-2022)
Powers Solely/independently authorised
Authorised representatives
Name Thonen, Lotte Liduina Cecile
Date of birth 09-10-1984
Date of entry into office 18-09-2015 (registration date: 23-09-2015)
Title Procuratiehouder
Contents of power of
attorney
Authorised to file at the Business Register.
There are other restrictions. See Dutch extract.
Commencement (present)
power of attorney
02-03-2020
Name van Dijk, Tessa Miranda
Date of birth 11-10-1979
Date of entry into office 27-03-2017 (registration date: 31-03-2017)
This extract has been certified with a digital signature and is an official proof of registration in the Business
Register. You can check the integrity of this document and validate the signature in Adobe at the top of your
screen. The Chamber of Commerce recommends that this document be viewed in digital form so that its
integrity is safeguarded and the signature remains verifiable.
Business Register extract
Netherlands Chamber of Commerce
CCI number 34324886
Page 2 (of 5)

3. 2023-06-06
22:14:54
Contents of power of
attorney
Authorised to file at the Business Register.
There are other restrictions. See Dutch extract.
Commencement (present)
power of attorney
02-03-2020
Name Mourits, Hubertus Petrus Cornelis
Date of birth 29-07-1965
Date of entry into office 01-04-2019 (registration date: 17-05-2019)
Contents of power of
attorney
Authorised to file at the Business Register.
There are other restrictions. See Dutch extract.
Commencement (present)
power of attorney
02-03-2020
Name Verhooren, Johannes Maria Sibilla
Date of birth 15-10-1963
Date of entry into office 18-11-2019 (registration date: 27-11-2019)
Contents of power of
attorney
Authorised to file at the Business Register.
There are other restrictions. See Dutch extract.
Commencement (present)
power of attorney
02-03-2020
Name Kettner, Fiona
Date of birth 31-08-1978
Date of entry into office 11-03-2020 (registration date: 24-03-2020)
Contents of power of
attorney
There are other restrictions. See Dutch extract.
Name Beekmeijer, Ivo
Date of birth 14-07-1982
Date of entry into office 19-06-2020 (registration date: 22-06-2020)
Contents of power of
attorney
Authorised to file at the Business Register.
There are other restrictions. See Dutch extract.
Name Tang, Hu-Cheung
Date of birth 30-10-1978
Date of entry into office 02-07-2021 (registration date: 07-07-2021)
This extract has been certified with a digital signature and is an official proof of registration in the Business
Register. You can check the integrity of this document and validate the signature in Adobe at the top of your
screen. The Chamber of Commerce recommends that this document be viewed in digital form so that its
integrity is safeguarded and the signature remains verifiable.
Business Register extract
Netherlands Chamber of Commerce
CCI number 34324886
Page 3 (of 5)

4. 2023-06-06
22:14:54
Title Proxyholder
Contents of power of
attorney
Authorised to file at the Business Register.
There are other restrictions. See Dutch extract.
Name Abreu Garcia, Jose Leandro
Date of birth 06-12-1985
Date of entry into office 15-03-2022 (registration date: 24-03-2022)
Title Proxyholder
Contents of power of
attorney
Authorised to file at the Business Register.
There are other restrictions. See Dutch extract.
Name Rol, Patrick
Date of birth 20-05-1987
Date of entry into office 25-03-2022 (registration date: 14-04-2022)
Title Proxyholder
Contents of power of
attorney
Authorised to file at the Business Register.
There are other restrictions. See Dutch extract.
Name van der Meer, Sjors
Date of birth 31-10-1978
Date of entry into office 01-12-2022 (registration date: 07-12-2022)
Title Proxyhouder
Contents of power of
attorney
Authorised to file at the Business Register.
There are other restrictions. See Dutch extract.
Name Pekelharing, Ronald Alexis
Date of birth 01-08-1983
Date of entry into office 17-03-2023 (registration date: 29-03-2023)
Title Procuratiehouder
Contents of power of
attorney
Authorised to file at the Business Register.
There are other restrictions. See Dutch extract.
Name Bilars, Rik
Date of birth 25-02-1991
Date of entry into office 17-03-2023 (registration date: 19-04-2023)
This extract has been certified with a digital signature and is an official proof of registration in the Business
Register. You can check the integrity of this document and validate the signature in Adobe at the top of your
screen. The Chamber of Commerce recommends that this document be viewed in digital form so that its
integrity is safeguarded and the signature remains verifiable.
Business Register extract
Netherlands Chamber of Commerce
CCI number 34324886
Page 4 (of 5)

5. 2023-06-06
22:14:54
Contents of power of
attorney
Authorised to file at the Business Register.
There are other restrictions. See Dutch extract.
Extract was made on 06-06-2023 at 22.14 hours.
This extract has been certified with a digital signature and is an official proof of registration in the Business
Register. You can check the integrity of this document and validate the signature in Adobe at the top of your
screen. The Chamber of Commerce recommends that this document be viewed in digital form so that its
integrity is safeguarded and the signature remains verifiable.
Business Register extract
Netherlands Chamber of Commerce
CCI number 34324886
Page 5 (of 5)