DE DRIE WILGEN
Board
2 directors, last change in April 2026Director, permanent representative
appointed by deed of 05-05-2026
term without a fixed end
also on the board of 1 other company
Director, permanent representative
appointed by deed of 05-05-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “College van bestuurders in functie: Zijn er drie of meer bestuurders aangesteld, dan vormen zij een collegiaal bestuursorgaan. Het…”deed of 24-10-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 05-05-2026, still in office
-
- Director, appointed by deed of 05-05-2026, still in office
-
- Director (not named in the articles), from 01-02-1986 to 16-04-2026
- Manager and director, until 24-10-2023
Control
Capital
- Contribution
- €42,593.07
- Source
- deed of 24-10-2023
Articles of association
deed of 24-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00