eFACTive Concepts
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 26-10-2023
term without a fixed end
earlier manager (not named in the articles), until 26-10-2023
listed in the 2026 annual accounts, filed on 23-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ingeval er twee bestuurders zijn, zullen zij gezamenlijk het bestuur voeren. Indien er drie of meer bestuurders zijn, vormen zij een…”deed of 26-10-2023
Mandates through the years
1 name, the dashed line is todayRien van den Bosch
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Rien van den Bosch
- Director (not named in the articles), since before 31-03-2022
- Manager (not named in the articles), until 26-10-2023
Control
Capital
- Contribution
- €6,600
- Source
- 2026 annual accounts
Articles of association
deed of 26-10-2023 (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.
- Last Friday of September at 18:00