event help
Mandates through the years
3 namesLid van de raad van bestuurders
Lid van de raad van bestuurders
Secretary
Earlierend not dated
Mandates as a list
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- Chair, appointed by deed of 22-02-2019, last mentioned in 2019
- Lid van de raad van bestuurders, appointed by deed of 22-02-2019, last mentioned in 2019
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- Lid van de raad van bestuurders, appointed by deed of 22-02-2019, last mentioned in 2019
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- Lid van de raad van bestuurders, appointed by deed of 22-02-2019, last mentioned in 2019
- Secretary, appointed by deed of 22-02-2019, last mentioned in 2019
Control
Founders
, ,
This company
event help
Articles of association
deed of 22-02-2019 (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 9 directors“Voorzitter of bij verhindering oudste aanwezige bestuurder, zes jaar”
- 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.
- First Monday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering overeenkomstig artikel 20 wet van 1921-06-27 of gerechtelijke beslissing”
Founders
At incorporation
deed of 22-02-2019 ↗
- founder
- founder
- founder