DE BAARLESE WITTE POMPEN
ActiveDirectors
Directors
2 directors, last change in 2024
Van Loon Julia
Current
VERBERK,Antonius Jacobus
Current
Director (not named in the articles) · appointed in the act of 08-01-2024 · earlier statutory director, until 08-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024Owners and capital
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity · €37,206.54
Mandate history
4 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Van Loon Julia |
|
| VERBERK,Antonius Jacobus |
|
| vAN LOON,Juliana Adrianus |
|
| WITTE POMPEN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering kan vertrekvergoeding toekennen”
Articles of association, deed of 08-01-2024 (in Dutch)