A.C. Processing
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 10-04-2020
term without a fixed end
earlier manager, until 10-04-2020
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Er werd niet in zijn vervanging voorzien. Externe vertegenwoordigingsbevoegdheid (artikel 16 van de statuten) "ledere zaakvoerder…”deed of 19-12-2016
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-04-2020, still in office
- Manager, until 10-04-2020
-
- Director, appointed by deed of 10-04-2020, still in office
-
- Manager, until 19-12-2016
Control
Capital
- Contribution
- €20,451.21
- Source
- deed of 10-04-2020
Articles of association
deed of 10-04-2020 (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.
- 20 March at 18:00