AFFINITY
Board
2 directors, last change in 2016Director (not named in the articles)
appointed by deed of 06-10-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
in office according to the deed of 08-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
Board
Mandates as a list
-
- Director (not named in the articles), from 31-03-2012 to date
-
- Manager, appointed by deed of 06-10-2016, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 08-12-2023 (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.
- “Derde aangestelde van vennootschap voor deel bevoegdheid, geheel van bevoegdheden met delegatiemogelijkheid deel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 14:00