EPIQ
Board
1 director, since incorporationStatutory director
since 13-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-10-2022
Mandates through the years
2 names, the dashed line is todayDODDEMA Jan Frederik
Statutory director
Statutory director
BONTJE Frederique Wilhelmina
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- DODDEMA Jan Frederik
- Statutory director, from 13-10-2022 to date
- BONTJE Frederique Wilhelmina
- Statutory director, appointed by deed of 17-10-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €40.16 in 2025
- Source
- deed of 17-10-2022
Articles of association
deed of 17-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 April at 19:00
Shareholders
At incorporation
deed of 17-10-2022 ↗
- DODDEMA Jan Frederik 100 shares (100%) · €10,000