CLEAR VIEW
Board
5 directors, 1 in day-to-day management, last change in 2025Director
current term since 25-03-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 04-06-2026
Director
current term since 25-03-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 04-06-2026
Director
current term since 25-03-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 25-03-2025
term until 25-03-2031
listed in the 2025 annual accounts, filed on 04-06-2026
Director and managing director
director current term since 25-03-2025
managing director in office according to the deed of 01-06-2017
6-year term from 2025
listed in the 2025 annual accounts, filed on 04-06-2026
- Dumoulin Wim
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”deed of 20-02-2020
Mandates through the years
5 names, the dashed line is todayDewinter Katrien Adrianus Angela
Director
Director
Dumoulin Danielle Elisabeth
Director
Director
Dumoulin Daphne Wilhelmina
Director
Director
Dumoulin Wim
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Dewinter Katrien Adrianus Angela
- Director, since before 28-03-2017
- Dumoulin Danielle Elisabeth
- Director, since before 28-03-2017
- Dumoulin Daphne Wilhelmina
- Director, since before 28-03-2017
- Dumoulin Wim
- Director, since before 28-03-2017
- Managing director, since before 28-03-2017
- Dumoulin Wilhelmus Wilhelmus Franciscus Clemens Maria
- Director, from 11-02-2020 to date
Control
Capital
- Capital
- €111,500
- Shares
- 1,000
- Contribution per share
- €112
- Equity per share
- €1,750 in 2025
- Source
- deed of 20-02-2020
Owners through the years
as the annual accounts name themOwners as a list
- Perico Turnhout
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-02-2020 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 19:00