De Paradijsvogel
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-05-2013
term without a fixed end
earlier manager, until 22-12-2022
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 24-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
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), from 01-05-2013 to date
- Manager, until 22-12-2022
-
- Director (not named in the articles), appointed by deed of 24-06-2024, still in office
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”deed of 22-12-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs geboden door derde,kandidaat overnemer, Overdracht van aandelen”deed of 24-06-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”deed of 22-12-2022 (in Dutch)