Beta
Board
3 directors, 2 in day-to-day management, last change in 2024Managing director
managing director current term since 26-12-2023
managing director in office according to the deed of 12-01-2016
6-year term from 2021
listed in the 2025 annual accounts, filed on 15-01-2026
Director
current term since 26-12-2023
term until 26-12-2029
listed in the 2025 annual accounts, filed on 15-01-2026
Director and managing director
director in office according to the deed of 08-01-2024
managing director appointed by deed of 08-01-2024
6-year term from 2024
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur handelend als…”deed of 08-01-2024
Mandates through the years
6 names, the dashed line is todayManaging director
Director
Director, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 02-12-2015
- Managing director, since before 02-12-2015
-
- Director, since before 02-12-2015
-
- Director, since before 08-01-2024
- Managing director, appointed by deed of 08-01-2024, still in office
-
- Director, from before 08-01-2024, no longer listed in the 2025 annual accounts
-
- Director, from before 02-12-2015 to 01-08-2023
-
- Director, from before 07-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,500
- Shares
- 126
- Contribution per share
- €488
- Equity per share
- €4,119 in 2025
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4: Duur De vennootschap is opgericht voor een onbepaalde duur vanaf 27 juli 1984. De vennootschap kan ontbonden worden bij besluit…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid van stemmen”