DE FORMULERING
ActiveDirectors
Directors
1 director, last change in 2024
MORBÉE Anne Marie
Current
Director (not named in the articles) · since 20-12-2023 · earlier manager, until 17-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024Owners and capital
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity
- 17-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MORBÉE Anne Marie |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 8”
Articles of association, deed of 17-01-2024 (in Dutch)