DE TIP
Board
3 directors, no change since 2022Director (not named in the articles)
since 01-12-2022
term without a fixed end
earlier director, until 13-12-2022
listed in the 2026 annual accounts, filed on 06-10-2026
Director (not named in the articles)
since 01-12-2022
term without a fixed end
earlier director, until 13-12-2022
listed in the 2026 annual accounts, filed on 06-10-2026
Director (not named in the articles)
since 01-12-2022
term without a fixed end
earlier director, until 13-12-2022
listed in the 2026 annual accounts, filed on 06-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (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 10-09-2008 to date
- Director, until 13-12-2022
-
- Director (not named in the articles), from 10-09-2008 to date
- Director, until 13-12-2022
-
- Director (not named in the articles), from 10-09-2008 to date
- Director, until 13-12-2022
Control
Capital
- Contribution
- €21,000
- Source
- 2026 annual accounts
Articles of association
deed of 13-12-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 17:00