Draaiboom 2013
Board
2 directors, 2 in day-to-day management, last change in 2025- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 21- EXTERNE VERTEGENWOORDIGINGSMACHT De vennootschap wordt ten aanzien van derden rechtsgeldig verbonden, overeenkomstig de wet…”deed of 09-07-2025
Mandates through the years
3 names, the dashed line is todayManager, Managing director
Manager, Managing director
Board
LeadershipBoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 09-07-2025, still in office
- Managing director, appointed by deed of 09-07-2025, still in office
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- Manager, appointed by deed of 09-07-2025, still in office
- Managing director, appointed by deed of 09-07-2025, still in office
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- Board, from 15-06-2000 to 30-08-2023
Control
Capital
- Capital
- €75,361.81
- Shares
- 1,110
- Contribution per share
- €67.89
- Equity per share
- €153 in 2025
- Source
- deed of 09-07-2025
Articles of association
deed of 09-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders besluit bij gewone meerderheid stemmen”