CARDINAL
Board
2 directors, since incorporationMandates through the years
3 names, the dashed line is todayVice-chair of the board
Chair of the board, Treasurer
Secretary of the board
LeadershipBoardOther function
Mandates as a list
-
- Vice-chair of the board, appointed by deed of 07-04-2022, still in office
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- Treasurer, appointed by deed of 07-04-2022, still in office
- Chair of the board, appointed by deed of 07-04-2022, still in office
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- Secretary of the board, appointed by deed of 07-04-2022, still in office
Control
Founders
, ,
and 2 others
This company
CARDINAL
Articles of association
deed of 07-04-2022 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of April at 20:00
Founders
At incorporation
deed of 07-04-2022 ↗
- founder
- founder
- founder
- founder
- founder