FIVE NINES
Board
1 director, last change in 2024Statutory director
appointed by deed of 10-01-2024
term without a fixed end
earlier manager (not named in the articles), until 07-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayDerycke Benjamin Albert Maurice
Statutory director
Statutory director
De Craene Annelies Leona Elmar
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Derycke Benjamin Albert Maurice
- Manager (not named in the articles), from before 31-12-2021 to 07-12-2023
- Statutory director, appointed by deed of 10-01-2024, still in office
- De Craene Annelies Leona Elmar
- Successor statutory director, appointed by deed of 10-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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.
- Last Friday of June at 20:00