BIBLIOTREK
Board
2 directors, last change in 2024Director (not named in the articles)
since 12-02-2015
term without a fixed end
earlier manager (not named in the articles), until 29-01-2024
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 12-02-2015
term without a fixed end
earlier manager (not named in the articles), until 29-01-2024
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 12-02-2015 to date
- Manager (not named in the articles), until 29-01-2024
-
- Director (not named in the articles), from 12-02-2015 to date
- Manager (not named in the articles), until 29-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op dertig…”