Circular Concrete Center
Board
5 directors, 1 in day-to-day management, since incorporationMandates through the years
6 names, the dashed line is todayDirector
Chair, Director
Director
Director
Director
Day-to-day manager
LeadershipBoard
Mandates as a list
-
- Director, appointed by deed of 30-07-2024, still in office
-
- Director, appointed by deed of 30-07-2024, still in office
- Chair, appointed by deed of 30-07-2024, still in office
-
- Director, appointed by deed of 30-07-2024, still in office
-
- Director, appointed by deed of 30-07-2024, still in office
-
- Director, appointed by deed of 30-07-2024, still in office
-
- Day-to-day manager, appointed by deed of 30-07-2024, still in office
Control
Founders
, ,
and 2 others
This company
Circular Concrete Center
Articles of association
deed of 30-07-2024 (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 directorsAt most 9 directors“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie bestuurder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buitengewone algemene vergadering, 2/3”
Founders
At incorporation
deed of 30-07-2024 ↗
- founder
- founder
- founder
- founder
- founder