INTEGRATIVA
Board
1 director, since incorporationStatutory director
since 16-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 07-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2020
Mandates through the years
1 name, the dashed line is todayCORNIL, Ludwig Arthur Alma
Statutory director
Statutory director
Board
Mandates as a list
- CORNIL, Ludwig Arthur Alma
- Statutory director, from 16-12-2020 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- deed of 18-12-2020
Articles of association
deed of 18-12-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
At incorporation
deed of 18-12-2020 ↗
- CORNIL, Ludwig Arthur Alma 50 shares (100%) · €5,000