ERTEVOEDEKOERS
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De statuten bepalen het volgende inzake de (exteme) vertegenwoordigingsbevoegdheid van de bestuurder(s): "Het bestuursorgaan…”deed of 27-01-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 10-11-2022, still in office
-
- Director, appointed by deed of 25-02-2020, until 26-09-2022
- Secretary, appointed by deed of 25-02-2020, last mentioned in 2020
-
- Chair, appointed by deed of 25-02-2020, last mentioned in 2020
- Director, appointed by deed of 25-02-2020, last mentioned in 2020
-
- Director, appointed by deed of 25-02-2020, last mentioned in 2020
Control
Founders
, ,
and 4 others
This company
ERTEVOEDEKOERS
Articles of association
deed of 25-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 7 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Founders
At incorporation
deed of 25-02-2020 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder