CATHLAB
Board
10 directors, 1 in day-to-day management, last change in 2025Managing director and chair of the board
managing director and chair of the board since 24-06-2013
managing director and chair of the board appointed by deed of 18-12-2020
listed in the 2025 annual accounts, filed on 29-01-2026
Director
since 01-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director
since 01-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EXTERNE VERTEGENWOORDIGINGSMACHT: De vennootschap wordt geldig vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in…”deed of 11-01-2024
10 names are hidden.
Create a free account or sign in to see the names.
Mandates through the years
16 names, the dashed line is todayDirector
Director
Managing director and chair of the board
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-06-2013 to date
-
- Director, from 24-06-2013 to date
-
- Managing director and chair of the board, from 24-06-2013 to date
- Managing director and chair of the board, appointed by deed of 18-12-2020, still in office
-
- Director, from 15-01-2016 to date
-
- Director, from 15-01-2016 to date
-
- Director, from 01-07-2018 to date
-
- Director, from 01-03-2020 to date
-
- Director, from 01-01-2021 to date
-
- Director, from 01-01-2021 to date
-
- Director, since before 30-06-2025
-
- Director, appointed by deed of 28-01-2021, no longer listed in the 2025 annual accounts
-
- Managing director, until 01-03-2020
- Director, until 01-01-2021
-
- Director, appointed by deed of 03-09-2019, until 01-07-2020
-
- Director, until 22-05-2020
-
- Director, until 01-07-2019
-
- Director, until 01-07-2018
16 names are hidden.
Create a free account or sign in to see the names.
Control
Capital
- Contribution
- €7,971.48
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 11:00
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €8,585.04
- 11-01-2024 Converted to uncalled contributions · €12,350