CYBERNITED
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-04-2023
Mandates through the years
2 names, the dashed line is todaySuccessor director
Director (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Successor director, appointed by deed of 21-04-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from 24-10-2011 to 21-04-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 21-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00