DISRUPTENCY
Board
2 directors, last change in 2025Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 08-02-2024
-
- Director, since before 07-07-2025
Control
Articles of association
deed of 07-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden, slechts mits voorafgaandelijke instemming van al zijn medevennoten behoudens bepalingen in door alle vennoten…”
- 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.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 16.3, bij meerdere vereffenaars beslissing en optreden als college met meerderheid van stemmen door meerderheid van leden”