DROM
Board
1 director, last change in 2024Director (not named in the articles)
since 10-04-2018
earlier manager (not named in the articles), until 31-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
1 name, the dashed line is todayVAN DROM Geert Polydore Viviane
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DROM Geert Polydore Viviane
- Director (not named in the articles), from 10-04-2018 to date
- Manager (not named in the articles), until 31-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 31-01-2024
Articles of association
deed of 31-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wanneer bestuurders collegiaal orgaan vormen en plaats openvalt vóór einde mandaat heeft enkel algemene vergadering recht nieuwe bestuurder…”“Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”