INTERBAND
Part of the group
23 companies
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in July 2026Deed of 01-07-2026Appointment: (statutory auditor)Permanent representative: · General meeting of 26-06-2026
Niet statutair bestuurder en tevens gedelegeerd bestuurder, permanent representative
niet statutair bestuurder en tevens gedelegeerd bestuurder since 16-12-2025
niet statutair bestuurder en tevens gedelegeerd bestuurder appointed by deed of 06-02-2026
term until 16-12-2031
also on the board of 34 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles), permanent representative
since 16-12-2025
term until 16-12-2031
also on the board of 35 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles), permanent representative
since 16-12-2025
term until 16-12-2031
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 27-12-2021
managing director appointed by deed of 27-12-2021
earlier director, until 27-12-2021
- ,
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles)
Niet statutair bestuurder en tevens gedelegeerd bestuurder
Director (not named in the articles)
Statutory auditor
Director (not named in the articles)
Director
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 24-06-2016 to date
- Director, until 27-12-2021
- Managing director, appointed by deed of 27-12-2021, still in office
-
- Director (not named in the articles), from 24-06-2016 to date
-
- Niet statutair bestuurder en tevens gedelegeerd bestuurder, from 16-12-2025 to date
- Niet statutair bestuurder en tevens gedelegeerd bestuurder, appointed by deed of 06-02-2026, still in office
-
- Director (not named in the articles), from 16-12-2025 to date
-
- Statutory auditor, appointed by deed of 01-07-2026, still in office
-
- Director, from 24-06-2016 to 27-12-2021
- Chair of the board, appointed by deed of 13-10-2016, ended, last mentioned on 13-10-2016
- Managing director, appointed by deed of 13-10-2016, ended, last mentioned on 27-12-2021
- Director (not named in the articles), from before 27-12-2021 to 06-02-2026
-
- Director, from 24-06-2016 to 06-02-2026
- Managing director, appointed by deed of 13-10-2016, ended, last mentioned on 13-10-2016
-
- Director, from 24-06-2016 to 27-12-2021
- Director (not named in the articles), from before 27-12-2021 to 06-02-2026
Control
100%
This company
INTERBAND
Equity €6.7m
Profit €836,311 in 2025
Further up the chain 100%
Capital
- Capital
- €175,635.17
- Shares
- 3,200 in the deed of 04-07-2017
- Source
- deed of 27-12-2021
Articles of association
deed of 27-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die de bestuurder(s)benoemt, onbepaald bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-07-2017 ↗
- 1,572 shares
- 26 shares
Capital over time
- 27-12-2021 Capital reduction of €950,000 · to €175,635.17
- 25-01-2018 Capital reduction of €1,094,364.83 · to €2,125,635.17 · in a demerger
- 04-07-2017 Capital stated in the deed · €3,220,000 · 3,200 shares