BIMATRA
Board
3 directors, last change in 2016Manager (not named in the articles), permanent representative
appointed by deed of 19-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Director
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-07-2016, still in office
- Manager (not named in the articles), appointed by deed of 19-07-2016, last mentioned in 2016
-
- Director, since before 30-11-2021
-
- Director, since before 30-11-2021
-
- Manager, until 19-07-2016
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-03-2016 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April