BENELUX PROCESS
Board
1 directorMandates through the years
1 name, the dashed line is todayKerschbaum Wolfgang
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Kerschbaum Wolfgang
- Director, since before 31-07-2022
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 25-02-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan kan bijzondere machten toekennen aan elke lasthebber, alle handelingen nodig of nuttig voor verwezenlijking voorwerp,behalve…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of January at 11:00