Directors
Directors
2 directors, last change in 2024
Duquesne Frank
Current
Statutory manager · appointed by deed of 21-05-2024 · term for the life of the company
Duquesne Germain
Current
Statutory manager · appointed by deed of 21-05-2024 · term for the life of the company
Owners and capital
Capital transactions
Capital over time
- 21-05-2024 Capital stated in the deed · 1,004 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Duquesne Frank |
|
| Duquesne Germain |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vrijwillig ontslag statutaire zaakvoerder, algemene vergadering met meerderheid vereist voor statutenwijziging”
Articles of association, deed of 21-05-2024 (in Dutch)