C-BA
Board
4 directors, no change since 2023Manager
since 14-04-2016
term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 07-05-2026
Manager
since 14-04-2016
term without a fixed end
listed in the 2026 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2023
Mandates through the years
4 names, the dashed line is todayDirector
Manager
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 14-04-2016 to date
- Director, until 11-12-2023
-
- Manager, from 14-04-2016 to date
-
- Director, from 14-04-2016 to date
- Director, until 11-12-2023
-
- Manager, from 14-04-2016 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €108 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 11-12-2023 (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 Saturday of June at 10:00