ENGINE27
Board
4 directors, no change since August 2016Director
appointed by deed of 30-08-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
in office according to the deed of 20-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
in office according to the deed of 20-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-12-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 26-08-1999 to date
-
- Director, from 26-08-1999 to date
-
- Director (not named in the articles), from 26-08-2016 to date
-
- Director, from 26-08-2016 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verkoopprijs gelijk aan werkelijke waarde op dag van overdracht, na verstrijken termijn:rechthebbenden kunnen weigerende aandeelhouders tot…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 18:00