DD
Board
2 directors, no change since 2025Mandates through the years
3 names, the dashed line is todayChair
Chair
Director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Chair, appointed by deed of 21-06-2023, still in office
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- Chair, appointed by deed of 21-06-2023, still in office
-
- Chair, appointed by deed of 21-06-2023, ended, last mentioned on 21-06-2023
- Director, until 19-06-2025
Control
Founders
, ,
This company
DD
Articles of association
deed of 21-06-2023 (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.
- At most 5 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Founders
At incorporation
deed of 21-06-2023 ↗
- founder
- founder
- founder