Accad QS
ActiveDirectors
Directors
2 directors, no change since 2024
Jef Janssen
Current
Director (not named in the articles) · appointed in the act of 19-07-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 12-10-2026
Van Reusel Peter
Current
Director · listed in the 2026 annual accounts, filed on 12-10-2026
Owners and capital
Capital transactions
Capital over time
- 24-01-2024 Converted to unavailable equity · €80,565.39
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Jef Janssen |
|
| Van Reusel Peter |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenminste helft leden aanwezig of vertegenwoordigd, genotuleerd in daartoe bestemd register, na goedkeuring ondertekend door alle leden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien alle aandelen op naam van één aandeelhouder,vrij beslissen over overdracht van alle of deel”
Articles of association, deed of 24-01-2024 (in Dutch)