4 TIERS
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 26 - Overdracht van algemene vertegenwoordiging De vereniging kan geldig vertegenwoordigd worden in alle handelingen of in rechte…”deed of 15-05-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 28-10-2022, still in office
-
- Director, appointed by deed of 28-10-2022, still in office
Control
Founders
,
This company
4 TIERS
Articles of association
deed of 15-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Onbeperkt, absolute meerderheid stemmen aanwezige of vertegenwoordigde leden”“Helft leden aanwezig of vertegenwoordigd”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Naast de wettelijke vereisten de rechten en verplichtingen die in deze statuten staan gespecificeerd, Artikel 5-Samenstelling”“Artikel 6-Vaste leden, gewone meerderheid van stemmen van de aanwezige of vertegenwoordigde leden”“Artikel 7-Ontslag,uitsluiting,schorsing, voorzitter kan tot datum van volgende vergadering van Raad van Bestuur deelname aan activiteiten…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 15-05-2023 ↗
- founder
- founder
At incorporation
deed of 28-10-2022 ↗
- founder
- founder