FALCORE B.V.
Board
4 directors, 1 in day-to-day management, since incorporationMandates through the years
7 names, the dashed line is todayVoorzitter en kbcs commissaris art18.2(b)
Chief executive officer en vlk bestuurder art11.2(a)
Chief risk officer en gezamenlijke bestuurder art11.2(c)
Chief financial officer en kbcs bestuurder art11.2(b)
Kbcs commissaris art18.2(b)
Vlk commissaris art18.2(a)
Vlk commissaris art18.2(a)
LeadershipBoardOther function
Mandates as a list
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- Voorzitter en kbcs commissaris art18.2(b), appointed by deed of 31-08-2026, still in office
- Voorzitter en kbcs commissaris art18.2(b), appointed by deed of 31-08-2026, still in office
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- Chief executive officer en vlk bestuurder art11.2(a), appointed by deed of 31-08-2026, still in office
- Chief executive officer en vlk bestuurder art11.2(a), appointed by deed of 31-08-2026, still in office
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- Chief risk officer en gezamenlijke bestuurder art11.2(c), appointed by deed of 31-08-2026, still in office
- Chief risk officer en gezamenlijke bestuurder art11.2(c), appointed by deed of 31-08-2026, still in office
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- Chief financial officer en kbcs bestuurder art11.2(b), appointed by deed of 31-08-2026, still in office
- Chief financial officer en kbcs bestuurder art11.2(b), appointed by deed of 31-08-2026, still in office
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- Kbcs commissaris art18.2(b), appointed by deed of 31-08-2026, still in office
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- Vlk commissaris art18.2(a), appointed by deed of 31-08-2026, still in office
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- Vlk commissaris art18.2(a), appointed by deed of 31-08-2026, still in office
Control
Articles of association
deed of 31-08-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Aandeelhouders benoemen na zorgvuldige overweging VLK bestuurder of KBCS bestuurder als CEO”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “EUR”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December