ACTIEF
Board
4 directors, last change in 2024Director
appointed by deed of 09-07-2024
term without a fixed end
earlier director, formerly manager, until 09-07-2024
Director
appointed by deed of 09-07-2024
term without a fixed end
earlier director, formerly manager, until 09-07-2024
Director
appointed by deed of 09-07-2024
term without a fixed end
earlier director, formerly manager, until 09-07-2024
Director
appointed by deed of 09-07-2024
term without a fixed end
earlier director, formerly manager, until 09-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 09-07-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 29-12-2017, until 09-07-2024
- Director, appointed by deed of 09-07-2024, still in office
-
- Manager, appointed by deed of 29-12-2017, until 09-07-2024
- Director, appointed by deed of 09-07-2024, still in office
-
- Director, appointed by deed of 09-07-2024, still in office
- Director, formerly manager, until 09-07-2024
-
- Director, appointed by deed of 09-07-2024, still in office
- Director, formerly manager, until 09-07-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 09-07-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”