De Repliek
Board
1 director, last change in 2019Director
appointed by deed of 18-12-2019
term without a fixed end
earlier manager, until 18-12-2019
listed in the 2025 annual accounts, filed on 20-12-2025
Mandates through the years
2 names, the dashed line is todaySophie De Laat
Director
Director
Van Hassel Hans
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Sophie De Laat
- Director, appointed by deed of 18-12-2019, still in office
- Manager, until 18-12-2019
- Van Hassel Hans
- Manager, until 27-09-2019
Control
Capital
- Capital
- €6,200
- Source
- 2019 annual accounts
Articles of association
deed of 18-12-2019 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 18:00