BRIDLED
Board
4 directors, last change in 2024Director
in office according to the deed of 19-12-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 22-10-2026
Director
in office according to the deed of 19-12-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 22-10-2026
Director
in office according to the deed of 04-01-2019
term until 20-09-2030
listed in the 2026 annual accounts, filed on 22-10-2026
Director
in office according to the deed of 04-01-2019
term until 20-09-2030
listed in the 2026 annual accounts, filed on 22-10-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardRest of the term
Mandates as a list
-
- Director, from 01-07-2018 to date
-
- Director, from 01-07-2018 to date
-
- Director, from 01-07-2018 to date
-
- Director, from 01-07-2018 to date
Control
Capital
- Capital
- €61,500
- Shares
- 2,451
- Contribution per share
- €25.09
- Equity per share
- €112 in 2026
- Source
- deed of 19-12-2024
Articles of association
deed of 19-12-2024 (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 3 directors“Raad kan voorzitter benoemen onder leden, zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “19.2. Bijzondere volmachten Het orgaan dat overeenkomstig de voorgaande artikelen de vennootschap vertegenwoordigt, kan gevolmachtigden van…”