Directors
Directors
1 director, last change in 2024
HOLTHOF Philippe Gerhard Patrick Xavier Benedicte
Current
Director (not named in the articles) · appointed in the act of 11-01-2024 · earlier enige niet statutaire bestuurder (zaakvoerder), until 03-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-06-2026
Owners and capital
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| HOLTHOF Philippe Gerhard Patrick Xavier Benedicte |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam…”
Articles of association, deed of 11-01-2024 (in Dutch)