BISSER
Board
3 directors, last change in 2024Director
since 07-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 07-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 07-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
3 names are hidden.
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Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2023
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- Director, since before 31-12-2023
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- Director, since before 31-12-2023
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- Director (not named in the articles), from before 31-12-2021 to 07-05-2024
- Manager, until 18-01-2024
-
- Director (not named in the articles), from before 31-12-2021 to 07-05-2024
- Manager, until 18-01-2024
5 names are hidden.
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Control
Capital
- Contribution
- €120,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00