INTERMACK
Board
6 directors, 1 in day-to-day management, last change in 2018Director
since 21-03-2024
term until 19-06-2029
listed in the 2025 annual accounts, filed on 02-10-2026
Director
current term since 21-03-2024
term until 19-06-2029
listed in the 2025 annual accounts, filed on 02-10-2026
Director
current term since 21-03-2024
term until 19-06-2029
listed in the 2025 annual accounts, filed on 02-10-2026
Director
since 21-03-2024
term until 19-06-2029
listed in the 2025 annual accounts, filed on 02-10-2026
Director
since 21-03-2024
term until 19-06-2029
listed in the 2025 annual accounts, filed on 02-10-2026
Mandates through the years
8 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 27-03-2013 to date
- Managing director, since before 29-03-2024
-
- Director, from 27-03-2013 to date
-
- Director, from 30-06-2018 to date
-
- Director, from 30-06-2018 to date
-
- Director, from 30-06-2018 to date
-
- Director, from 21-03-2024 to date
-
- Director, from 27-03-2013, no longer listed in the 2025 annual accounts
-
- Director, until 25-10-2018
Control
Capital
- Capital
- €370,000
- Source
- deed of 29-03-2024
Articles of association
deed of 29-03-2024 (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 3 directors“Raad van bestuur, 1. Aantal – Benoeming – Ontslag”“Verhinderde bestuurder kan schriftelijk ander lid machtigen om te vertegenwoordigen en in plaats te stemmen, minstens helft leden aanwezig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “7. Vergoeding van de bestuurders. De algemene vergadering beslist bij elke benoeming of en in welke mate het mandaat van bestuurders zal…”