DE DRIE KLAVERTJES
Board
2 directors, 2 in day-to-day management, last change in 2024Director and managing director, permanent representative Dirk Deroost
appointed by deed of 08-02-2024
also on the board of 368 other companies
- De Cronos Groep, Josephus de Wit
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23: Externe vertegenwoordiging Het Bestuursorgaan vertegenwoordigt en verbindt de Vereniging als college, dit wil zeggen door de…”deed of 08-02-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDe Cronos Groep
Director, Managing director
Director, Managing director
Laurence Michels
Director
Director
Josephus de Wit
Managing director
Managing director
Dirk Deroost
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- De Cronos Groep
- Director, appointed by deed of 08-02-2024, still in office
- Managing director, appointed by deed of 08-02-2024, still in office
- Laurence Michels
- Director, appointed by deed of 08-02-2024, still in office
- Josephus de Wit
- Managing director, appointed by deed of 08-02-2024, still in office
- Dirk Deroost
- Director, until 30-11-2023
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 08-02-2024 (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 least 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Door toetreding aanvaarden Leden statuten en intern reglement, Leden”“Volheid lidmaatschap met inbegrip stemrecht komt uitsluitend toe aan Werkende Leden”“Discretionair zonder motivering, geen beroep, Toegetreden Leden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vzw in vereffening onmiddellijk voorafgaand aan of volgend op naam vanaf beslissing tot ontbinding, bespreking voorstellen ontbinding…”