DEN BERK
Board
4 directors, last change in 2024Director (not named in the articles)
since 30-01-2024
term until 29-09-2029
earlier director, until 09-02-2024
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 16-10-2026
Director (not named in the articles)
since 30-01-2024
term until 29-09-2029
earlier director, until 09-02-2024
listed in the 2026 annual accounts, filed on 16-10-2026
Director (not named in the articles)
since 30-01-2024
term until 29-09-2029
also on the board of 4 other companies
listed in the 2026 annual accounts, filed on 16-10-2026
Director (not named in the articles)
since 30-01-2024
term until 29-09-2029
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 16-10-2026
Mandates through the years
9 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Managing director and chair of the board
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 04-03-2021, until 09-02-2024
- Managing director, appointed by deed of 04-03-2021, ended, last mentioned on 04-03-2021
- Director (not named in the articles), appointed by deed of 09-02-2024, still in office
-
- Director (not named in the articles), from 30-01-2024 to date
- Director, until 09-02-2024
-
- Director (not named in the articles), from 30-01-2024 to date
-
- Director (not named in the articles), from 30-01-2024 to date
-
- Director, from before 07-02-2020, last mentioned in 2020
- Director, from before 31-03-2022 to 09-02-2024
-
- Managing director and chair of the board, from before 07-02-2020, ended, last mentioned on 07-02-2020
- Managing director and chair of the board, from before 07-02-2020 to 09-02-2024
- Director, from before 07-02-2020, ended, last mentioned on 07-02-2020
-
- Director, from before 31-03-2022 to 09-02-2024
-
- Director, from before 07-02-2020, ended, last mentioned on 07-02-2020
- Director, until 18-02-2021
-
- Director, from before 07-02-2020, last mentioned in 2020
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €3,881 in 2026
- Source
- deed of 09-02-2024
Articles of association
deed of 09-02-2024 (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.
- 4 directorsTerm of at most 6 years“Voorzitter benoemd onder leden voorgedragen door tak ”