algorITmi
Board
2 directors, last change in 2024Sole statutory director
appointed by deed of 22-02-2024
term without a fixed end
earlier statutory manager, until 22-02-2024
Statutory director
appointed by deed of 22-02-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 14-07-2026
Mandates through the years
3 names, the dashed line is todayStatutory director
Sole statutory director
Successor director (not named in the articles)
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-03-2022
-
- Sole statutory director, appointed by deed of 22-02-2024, still in office
- Statutory manager, until 22-02-2024
- Sole statutory director, appointed by deed of 22-02-2024, still in office
-
- Successor director (not named in the articles), appointed by deed of 22-02-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (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.
- “De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend.”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00