D. TRENDS
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 09-11-2023
term without a fixed end
earlier statutory manager, until 09-11-2023
listed in the 2022 annual accounts, filed on 22-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Statutory manager, until 09-11-2023
Control
Capital
- Contribution
- €14,260
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (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.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering bepaalt aantal, duur en bij meerdere bestuurders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 17:00