CORE TECHNICS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2021
Mandates through the years
1 name, the dashed line is todayKERKHOF Maxim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KERKHOF Maxim
- Director (not named in the articles), appointed by deed of 15-12-2021, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 15-12-2021
Articles of association
deed of 15-12-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa worden gerealiseerd tenzij algemene vergadering anders beslist, indien niet alle aandelen in dezelfde mate volgestort herstelt…”
Shareholders
At incorporation
deed of 15-12-2021 ↗
- KERKHOF Maxim €5,000