DECRIRO
Board
2 directors, last change in 2017Director (not named in the articles)
since 29-06-2005
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 29-06-2005
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayManaging director
Managing director and chair of the board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from 29-06-2005 to date
- Managing director, from before 29-06-2017, last mentioned in 2017
-
- Managing director and chair of the board, from 29-06-2005 to date
- Managing director and chair of the board, from before 29-06-2017, last mentioned in 2017
Control
Capital
- Capital
- €300,000
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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.
- At least 3 directors“Samenstelling raad van bestuur, herstemming tussen de (twee) kandidaten met meeste stemmen indien geen meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May