AUDAC
Board
8 directors, 1 in day-to-day management, last change in 2024Director
since 14-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-12-2025
Director
since 14-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-12-2025
Director
since 14-12-2023
term until 13-12-2029
listed in the 2025 annual accounts, filed on 23-12-2025
Director
since 14-12-2023
term until 13-12-2029
listed in the 2025 annual accounts, filed on 23-12-2025
Director
since 14-12-2023
term until 13-12-2029
listed in the 2025 annual accounts, filed on 23-12-2025
Director
since 14-12-2023
term until 13-12-2029
listed in the 2025 annual accounts, filed on 23-12-2025
Director and managing director
director since 14-12-2023
managing director appointed by deed of 13-03-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-12-2025
Director
since 14-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-12-2025
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director, Managing director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 15-12-2017 to date
-
- Director, from 15-12-2017 to date
-
- Director, from 15-12-2017 to date
-
- Director, from 15-12-2017 to date
-
- Director, from 15-12-2017 to date
-
- Director, from 15-12-2017 to date
- Managing director, appointed by deed of 29-12-2017, last mentioned in 2017
-
- Director, from 15-12-2017 to date
- Managing director, appointed by deed of 13-03-2024, still in office
-
- Director, from 15-12-2017 to date
-
- Director, from before 29-12-2017, no longer listed in the 2025 annual accounts
- Managing director, until 29-12-2017
Control
Capital
- Capital
- €136,341.44
- Shares
- 1,950
- Contribution per share
- €69.92
- Equity per share
- €179 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid”