Industriehuis
Board
1 director, last change in 2023Director
since 10-11-2017
term until 20-03-2028
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 28-02-2025
Mandates through the years
3 names, the dashed line is todayAdditional director
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Additional director, from 10-11-2017 to date
- Managing director, appointed by deed of 12-12-2017, last mentioned in 2017
-
- Director, from 19-03-2007 to 31-01-2025
-
- Director, from 24-03-1980 to 28-12-2023
Control
Capital
- Capital
- €62,000
- Shares
- 500
- Contribution per share
- €124
- Equity per share
- €629 in 2025
- Source
- deed of 28-02-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-02-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”deed of 28-02-2025 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “”“”deed of 12-12-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00deed of 28-02-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”deed of 28-02-2025 (in Dutch)