CONSEPT
Board
2 directors, 2 in day-to-day management, last change in 2023Director and managing director
appointed by deed of 27-09-2023
listed in the 2025 annual accounts, filed on 05-08-2026
Director and managing director
appointed by deed of 27-09-2023
listed in the 2025 annual accounts, filed on 05-08-2026
- ,
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
- Managing director, appointed by deed of 27-09-2023, still in office
-
- Director, since before 31-12-2021
- Managing director, appointed by deed of 27-09-2023, still in office
Control
Capital
- Capital
- €323,000
- Shares
- 323
- Contribution per share
- €1,000
- Equity per share
- €4,231 in 2025
- Source
- deed of 27-09-2023
Articles of association
deed of 27-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
Capital transactions
Capital over time
- 27-09-2023 Capital stated in the deed · €323,000 · 323 shares
- 20-12-2017 Capital reduction of €80,000 · to €323,000 · repaid to the shareholders