Drednot
Board
2 directors, last change in 2025Director, permanent representative
since 03-10-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Externe vertegenwoordiging De vennootschap wordt vertegenwoordigd jegens derden en in rechte als eiser of als verweerder door de…”deed of 24-11-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 23-08-2010 to date
-
- Director, from 03-10-2024 to date
-
- Director, from 13-08-2008 to 22-05-2025
Control
Capital
- Contribution
- €40,000
- Source
- 2026 annual accounts
Articles of association
deed of 24-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gewone meerderheid, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of August at 18:00