D & A
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 21-12-2023
term without a fixed end
earlier director, until 21-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 21-12-2023
term without a fixed end
earlier director, until 21-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. Bestuur en vertegenwoordiging: De vennootschap wordt bestuurd door één of meer bestuurders, al dan niet aandeelhouder. Het bestuursorgaan…”deed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-12-2021
- Director, until 21-12-2023
-
- Director (not named in the articles), since before 30-12-2021
- Director, until 21-12-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (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.
- Third Friday of June at 19:00