D.B.O.
Board
3 directors, last change in 2023Director
since 20-11-2023
term until 22-05-2029
listed in the 2025 annual accounts, filed on 25-07-2026
Director
since 20-11-2023
term until 22-05-2029
listed in the 2025 annual accounts, filed on 25-07-2026
Director
since 20-11-2023
term until 22-05-2029
listed in the 2025 annual accounts, filed on 25-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap. De raad van bestuur vertegenwoordigt de vennootschap. Onverminderd deze algemene…”deed of 01-12-2023
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Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardRest of the term
Mandates as a list
-
- Director, from 22-05-2021 to date
-
- Director, from 25-05-2021 to date
-
- Director, from 25-05-2021 to date
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Control
Capital
- Capital
- €199,000.01
- Shares
- 1,255
- Contribution per share
- €159
- Equity per share
- €363 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (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.
- “Raad kiest uit midden voorzitter en desgewenst één of meerdere ondervoorzitters, indien voorzitter verhinderd”“Plaats in oproepingsbrief bij gebrek zetel vennootschap, ten laatste 5 werkdagen vóór vergadering behoudens hoogdringendheid”“Tenminste meerderheid leden aanwezig of vertegenwoordigd, door stuk met handtekening inclusief digitale handtekening artikel 1322 Burgerlijk…”