E-ADVIES
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 13-10-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-10-2023
Mandates through the years
1 name, the dashed line is todayPeter Kurt Herman
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Peter Kurt Herman
- Director (not named in the articles), appointed by deed of 13-10-2023, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan kan gevolmachtigden al of niet aandeelhouders aanstellen; alleen bijzondere en beperkte volmachten voor bepaalde of reeks…”