CoDeBuMa
Board
3 directors, last change in 2022Director (not named in the articles)
since 21-02-2011
term without a fixed end
earlier director, until 06-09-2022
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 01-02-2019
term without a fixed end
earlier director, until 06-09-2022
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 06-09-2022
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 21-02-2011 to date
- Director, until 06-09-2022
-
- Director, from 15-04-2015 to date
-
- Manager, from 01-02-2019 to 06-09-2022
- Director (not named in the articles), appointed by deed of 06-09-2022, still in office
-
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €45,100
- Source
- 2025 annual accounts
Articles of association
deed of 06-09-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00