GUIDE
Board
4 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles)
appointed by deed of 16-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director and managing director
appointed by deed of 29-03-2022
earlier manager, until 29-03-2022
listed in the 2025 annual accounts, filed on 20-07-2026
Director and managing director
appointed by deed of 29-03-2022
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
since 03-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
- ,
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director, Managing director
Director, Managing director
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-09-2020, still in office
-
- Director, since before 31-12-2021
- Manager, until 29-03-2022
- Managing director, appointed by deed of 29-03-2022, still in office
-
- Director, since before 31-12-2021
- Managing director, appointed by deed of 29-03-2022, still in office
-
- Director (not named in the articles), from 03-05-2024 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 29-03-2022
Articles of association
deed of 29-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00