De Link
Board
2 directors, no change since 2023Director (not named in the articles)
since 23-06-2023
term without a fixed end
earlier director, until 30-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-04-2026
Director (not named in the articles)
since 23-06-2023
term without a fixed end
earlier director, until 30-06-2023
listed in the 2025 annual accounts, filed on 03-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-06-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2021
- Director, until 30-06-2023
-
- Director (not named in the articles), from 23-06-2023 to date
- Director, until 30-06-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 30-06-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap zal derhalve bevoegd zijn alle handelingen te stellen die daartoe noodzakelijk, nuttig of zelfs alleen bevorderlijk zijn. De…”