ANDRE TEAM
Board
3 directors, last change in 2025Director (not named in the articles) and technical director
director (not named in the articles) since 08-04-2014
technical director appointed by deed of 22-08-2025
term without a fixed end
earlier manager, until 11-05-2023
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 : Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 11-05-2023
Mandates through the years
5 names, the dashed line is todayAndrzej Dabrowski
Director (not named in the articles), Technical director
Director (not named in the articles), Technical director
Dabrowski Jakub
Director
Director
Dabrowski Mateusz
Director
Director
Ireneusz Dabrowski
Technical director
Technical director
DABROWSKI Ireneusw
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Andrzej Dabrowski
- Director (not named in the articles), from 08-04-2014 to date
- Manager, until 11-05-2023
- Technical director, appointed by deed of 22-08-2025, still in office
- Dabrowski Jakub
- Director, from 31-03-2025 to date
- Dabrowski Mateusz
- Director, from 31-03-2025 to date
- Ireneusz Dabrowski
- Technical director, until 31-03-2025
- DABROWSKI Ireneusw
- Director (not named in the articles), appointed by deed of 11-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 300
- Contribution per share
- €20.67
- Equity per share
- €28.79 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-05-2023 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, absolute meerderheid van stemmen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00