DE SLAPER
Board
3 directors, last change in 2022Director
since 02-12-2004
term without a fixed end
listed in the 2026 annual accounts, filed on 09-10-2026
Director, permanent representative
since 25-02-2019
term without a fixed end
listed in the 2026 annual accounts, filed on 09-10-2026
Director, permanent representative
since 01-04-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 09-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Permanent representatives 2
5 names are hidden.
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Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 02-12-2004 to date
-
- Director (not named in the articles), from 11-08-2012 to date
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- Manager, from 25-02-2019 to date
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- Director (not named in the articles), from 11-08-2012 to 01-04-2022
6 names are hidden.
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Control
Capital
- Contribution
- €20,000
- Source
- 2026 annual accounts
Articles of association
deed of 08-01-2024 (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.
- Last Thursday of September at 14:00