EXACT ENGINEERING
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 20-06-2023
term without a fixed end
earlier manager, until 20-06-2023
listed in the 2024 annual accounts, filed on 27-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Indien de vennootschap door meer dan één bestuurder wordt bestuurd, en behoudens inrichting…”deed of 20-06-2023
Mandates through the years
1 name, the dashed line is todayGROCHOWCZAK Joachim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GROCHOWCZAK Joachim
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-06-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-06-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:30