DE CODEKRAKER
Board
1 director, no change since 2024Director (not named in the articles)
in office according to the deed of 03-04-2024
term without a fixed end
earlier manager, until 03-04-2024
listed in the 2025 annual accounts, filed on 18-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-04-2024
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 30-06-2019
- Manager, until 03-04-2024
Control
Capital
- Contribution
- €43,000
- Source
- deed of 03-04-2024
Articles of association
deed of 03-04-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December