5to9 Management
Board
1 director, no change since 2023Statutory director
in office according to the deed of 28-11-2023
term without a fixed end
earlier director, until 28-11-2023
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-12-2021
- Director, until 28-11-2023
-
- Director (not named in the articles), appointed by deed of 28-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Shares
- 124
- Contribution per share
- €100
- Equity per share
- €5,217 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2023 (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.
- “Helft overdrager helft koper(s) naar evenredigheid;ook bij erfgenaam/legataris, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding, indien geen andere vereffenaar benoemd”