1089 BAR & KOELING
ActiveDirectors
Directors
1 director, last change in 2024
GELDOF Linde
Current
Director (not named in the articles) · appointed in the act of 25-07-2024 · earlier director, until 25-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-07-2024Owners and capital
Capital transactions
Capital over time
- 25-07-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GELDOF Linde |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering beslist al dan niet ten kosteloze titel, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt…”
Articles of association, deed of 25-07-2024 (in Dutch)