A.B. THUISVERPLEGING
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 11-07-2024
term without a fixed end
earlier manager, until 11-07-2024
listed in the 2026 annual accounts, filed on 07-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2024
Mandates through the years
1 name, the dashed line is todayDecock Annita
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Decock Annita
- Director (not named in the articles), since before 31-03-2022
- Manager, until 11-07-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 602
- Contribution per share
- €10.30
- Equity per share
- €419 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 11-07-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 17:00