ACCENT FUND
Last board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In overeenstemming met de wet van drie augustus tweeduizend en twaalf betreffende de instellingen voor collectieve belegging die voldoen aan…”deed of 29-12-2020
Mandates through the years
15 names, the dashed line is todayNiet uitvoerend bestuurder én voorzitter van de raad van bestuur
Director
Director
Director
Director
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Niet uitvoerend bestuurder én voorzitter van de raad van bestuur, appointed by deed of 15-12-2020, still in office
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- Director, appointed by deed of 09-05-2016, until 07-06-2021
- Director, until 09-07-2021
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- Director, from before 09-05-2016 to 07-06-2021
- Director, until 09-07-2021
-
- Independent director, appointed by deed of 09-05-2016, until 07-06-2021
- Director, until 09-07-2021
-
- Independent director, from before 09-05-2016 to 07-06-2021
- Director, until 09-07-2021
-
- Director, appointed by deed of 09-05-2016, until 07-06-2021
- Director, until 09-07-2021
-
- Chair, appointed by deed of 29-12-2020, ended, last mentioned on 29-12-2020
- Director, until 07-06-2021
- Director, until 09-07-2021
-
- Director, appointed by deed of 27-04-2015, until 15-12-2020
- Director, until 29-12-2020
-
- Statutory auditor, appointed by deed of 13-05-2019, until 13-05-2019
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- Statutory auditor, appointed by deed of 09-05-2016, until 13-05-2019
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- Director, until 09-05-2016
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- Director, until 09-05-2016
-
- Director, until 09-05-2016
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- Director, until 09-05-2016
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- Director, until 10-12-2014
Control
Articles of association
deed of 29-12-2020 (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 3 directors“Raad van Bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 14:00