Cleys J.
Board
2 directors, last change in 2024Statutory director
appointed by deed of 26-01-2024
term without a fixed end
earlier manager, until 26-01-2024
listed in the 2025 annual accounts, filed on 29-04-2026
Statutory director
appointed by deed of 26-01-2024
term without a fixed end
earlier manager, until 26-01-2024
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 30-09-2021
- Manager, until 26-01-2024
-
- Statutory director, since before 30-09-2021
- Manager, until 26-01-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of February at 10:00