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ActiveDirectors
Directors
1 director, last change in 2024
ROLLIER David
Current
Director (not named in the articles) · in office according to the act of 29-01-2024 · earlier manager, until 29-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-01-2024Owners and capital
Capital transactions
Capital over time
- 29-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ROLLIER David |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid als meer dan één koper,ook bij weigering erfgenaam of…”“Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, Artikel 11”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, 15”
Articles of association, deed of 29-01-2024 (in Dutch)