3VISION
Board
2 directors, last change in 2024Director (not named in the articles)
since 13-01-2011
term without a fixed end
earlier statutory manager, until 26-01-2024
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 13-01-2011 to date
-
- Director (not named in the articles), from 13-01-2011 to date
- Statutory manager, until 26-01-2024
-
- Director (not named in the articles), appointed by deed of 26-01-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s), prijs vermeld in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of September at 20:00