INSURANCE ADVISORY
Board
1 director, last change in 2023Statutory director
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayEMMANEEL Roderik
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- EMMANEEL Roderik
- Statutory director, from before 31-12-2021 to 28-12-2023
- Statutory director, appointed by deed of 28-12-2023, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1/100ste van vermogen, alle effecten niet door of krachtens wet verboden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanwijzen een of meerdere vereffenaars,omlijnen bevoegdheden,bepalen vergoeding, bestuurder(s) in functie krachtens statuten indien geen…”