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Board
2 directors, 1 in day-to-day management, last change in June 2026Director and managing director
director since 30-03-2023
managing director in office according to the deed of 31-01-2019
term until 30-03-2029
listed in the 2026 annual accounts, filed on 05-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 28-06-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles), Managing director
Director
Director (not named in the articles)
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 30-03-2017 to date
- Managing director, since before 30-03-2017
- Director, until 28-06-2023
-
- Director, appointed by deed of 07-09-2026, still in office
-
- Director, from before 30-03-2017 to 28-06-2023
- Director (not named in the articles), from before 28-06-2023 to 01-06-2026
-
- Board, until 31-01-2019
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- -€139 in 2026
- Source
- deed of 28-06-2023
Articles of association
deed of 28-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited