DEFENDER
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Bevoegdheden van de raad van bestuur §1. De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig…”deed of 14-10-2021
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Chair
Secretary
Chair
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 14-10-2021, still in office
-
- Director, appointed by deed of 05-01-2022, until 14-07-2025
-
- Treasurer, appointed by deed of 25-07-2018, ended, last mentioned on 25-07-2018
- Director, appointed by deed of 14-10-2021, until 14-07-2025
-
- Director, appointed by deed of 14-10-2021, until 05-01-2022
-
- Chair, until 14-10-2021
-
- Secretary, appointed by deed of 25-07-2018, last mentioned in 2018
-
- Chair, appointed by deed of 25-07-2018, last mentioned in 2018
Control
Founders
, ,
This company
DEFENDER
Articles of association
deed of 14-10-2021 (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 most 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
Founders
At incorporation
deed of 25-07-2018 ↗
- founder
- founder
- founder