BERKENWEELDE
Board
3 directors, no change since 2023Director (not named in the articles)
since 01-10-2013
term without a fixed end
earlier manager and director, until 29-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
since 23-02-2015
earlier manager and director, until 29-11-2023
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-11-2023
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 01-10-2013 to date
-
- Director (not named in the articles), from 01-10-2013 to date
- Manager and director, until 29-11-2023
-
- Director (not named in the articles), from 23-02-2015 to date
- Manager, appointed by deed of 27-06-2018, last mentioned in 2018
- Manager and director, until 29-11-2023
-
- Director, from 23-02-2015 to 29-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2023 (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 Tuesday of May at 17:00