COUVER
Board
3 directors, last change in 2021Director (not named in the articles)
appointed by deed of 16-07-2019
term without a fixed end
earlier manager, until 16-07-2019
listed in the 2025 annual accounts, filed on 26-10-2026
Director (not named in the articles)
appointed by deed of 16-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 16-07-2019
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 18-01-2018, until 16-07-2019
- Director (not named in the articles), appointed by deed of 16-07-2019, still in office
-
- Director (not named in the articles), appointed by deed of 16-07-2019, still in office
- Manager, until 16-07-2019
-
- Director, since before 31-12-2025
-
- Director, appointed by deed of 02-12-2021, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 16-07-2019, until 19-11-2021
- Manager, until 16-07-2019
Control
Capital
- Contribution
- €200,000
- Source
- deed of 16-07-2019
Articles of association
deed of 16-07-2019 (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.
- “Iedere bestuurder kan alle handelingen verrichten nodig of dienstig tot verwezenlijking doel, handelingen waarvoor volgens Wetboek van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Naar verhouding aantal aandelen, schuldeisers die niet integraal werden terugbetaald zijn aandeelhouders en alle aandeelhouders gaan…”