INSIDE MATTERS
Mandates through the years
7 namesDirector
Director
Board
Director
Managing director
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 20-08-2015, until 17-07-2017
-
- Director, appointed by deed of 20-08-2015, until 17-07-2017
-
- Board, until 17-07-2017
-
- Chair of the board, appointed by deed of 20-08-2015, ended, last mentioned on 20-08-2015
- Director, appointed by deed of 08-02-2016, until 17-07-2017
-
- Director, until 08-02-2016
- Managing director, until 08-02-2016
-
- Director, appointed by deed of 20-08-2015, last mentioned in 2015
- Managing director, appointed by deed of 20-08-2015, last mentioned in 2015
-
- Director, appointed by deed of 20-08-2015, last mentioned in 2015
- Managing director, appointed by deed of 20-08-2015, last mentioned in 2015
Control
share not stated
This company
INSIDE MATTERS
Equity €297,238
Profit €62,616 in 2016
Capital
- Capital
- €240,000
- Shares
- 13,514
- Contribution per share
- €17.76
- Equity per share
- €21.99 in 2016
- Source
- 2016 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2017: 20%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-03-2014 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-05-2017 ↗
- 700 shares
- 5,500 shares
- 2,703 shares
- 2,703 shares
- 1,908 shares
After the capital increase
deed of 20-08-2015 ↗
- 1,757 shares · €115,000 · “inschrijving nieuwe aandelen”
- 1,757 shares · €115,000 · “inschrijving nieuwe aandelen”
Stated in the deed
deed of 20-08-2015 ↗
- 5,500 shares
- 4,000 shares
- 500 shares
- 1,757 shares
- 1,757 shares
Capital over time
- 20-08-2015 Capital increase of €230,000 · to €248,600 · 3,514 new shares at €65.45 per share, 26% of the 13,514 shares after the increase · in cash