IN DE WANDELING
Board
2 directors, no change since 2023Director
since 31-03-1995
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director, permanent representative
since 06-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 31-03-1995 to date
-
- Director, from 06-12-2023 to date
-
- Manager, until 14-12-2023
Control
Capital
- Contribution
- €99,157.41
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (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.
- Third Friday of June at 19:00