DAVID
Board
3 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
in office according to the deed of 06-03-2018
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles)
in office according to the deed of 06-03-2018
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 06-03-2018
managing director appointed by deed of 11-12-2023
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap: Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”deed of 11-12-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Managing director, Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 06-03-2018 to 11-12-2023
- Director (not named in the articles), since before 11-12-2023
-
- Director, from before 06-03-2018 to 11-12-2023
- Director (not named in the articles), since before 11-12-2023
-
- Director, from before 06-03-2018 to 11-12-2023
- Managing director, since before 06-03-2018
- Director (not named in the articles), since before 11-12-2023
Control
Capital
- Capital
- €112,000
- Source
- deed of 11-12-2023
Articles of association
deed of 11-12-2023 (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.
- Term of at most 6 years“Overblijvende bestuurders mogen coöpteren,bevestiging eerstvolgende algemene vergadering,volbrengt mandaat voorganger tenzij anders,zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00