Buro3
Board
2 directors, no change since 2023Director (not named in the articles)
in office according to the deed of 11-10-2023
term without a fixed end
earlier director, formerly manager, until 11-10-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
in office according to the deed of 11-10-2023
term without a fixed end
earlier director, formerly manager, until 11-10-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 11-10-2023
-
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 11-10-2023
-
- Statutory manager, until 01-10-2017
Control
Capital
- Contribution
- €6,300
- Source
- 2025 annual accounts
Articles of association
deed of 11-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing van algemene vergadering beslissende in vormen vereist voor statutenwijziging”