COHORT
Board
2 directorsMandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 26-11-2009 to date
-
- Director, from 26-11-2009 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Steeds door onafhankelijk bedrijfsrevisor tenzij unaniem akkoord, overgang wegens overlijden”“Unanieme schriftelijke verklaring of overeenkomst, afstand van procedure”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of November at 19:00