De Stuyvenbergers
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 23-09-2024, still in office
-
- Director, appointed by deed of 23-09-2024, still in office
-
- Director, appointed by deed of 23-09-2024, still in office
Control
Founders
, ,
This company
De Stuyvenbergers
Articles of association
deed of 23-09-2024 (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.
- “Benoeming van bestuurders, gewone meerderheid van stemmen van de aanwezige of vertegenwoordigde leden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Founders
At incorporation
deed of 23-09-2024 ↗
- founder
- founder
- founder