Discours
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders worden benoemd voor een onbepaalde tijd. Het mandaat van de bestuurders eindigt door afzetting door de algemene vergadering…”deed of 29-06-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 29-06-2022, still in office
-
- Director, appointed by deed of 28-05-2026, still in office
-
- Director, appointed by deed of 29-06-2022, until 02-12-2025
Control
Founders
,
This company
Discours
Articles of association
deed of 29-06-2022 (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 3 directors“Onbepaalde tijd, meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vier vijfde meerderheid van stemmen van aanwezige of vertegenwoordigde leden, twee derde van de leden op algemene vergadering”
Founders
At incorporation
deed of 29-06-2022 ↗
- founder
- founder