Intermeca
Board
3 directors, last change in 2020Director (not named in the articles)
appointed by deed of 15-07-2020
earlier director, until 15-07-2020
listed in the 2024 annual accounts, filed on 28-08-2025
Director (not named in the articles)
appointed by deed of 15-07-2020
earlier director, until 15-07-2020
listed in the 2024 annual accounts, filed on 28-08-2025
Director
in office according to the deed of 21-11-2016
listed in the 2024 annual accounts, filed on 28-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-07-2020
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 21-11-2016
-
- Chair of the board, appointed by deed of 21-11-2016, ended, last mentioned on 21-11-2016
- Director, from before 21-11-2016 to 15-07-2020
- Managing director, appointed by deed of 21-11-2016, ended, last mentioned on 21-11-2016
- Director (not named in the articles), appointed by deed of 15-07-2020, still in office
-
- Director (not named in the articles), appointed by deed of 15-07-2020, still in office
- Director, until 15-07-2020
-
- Director, until 21-11-2016
Control
Capital
- Contribution
- €692,000
- Source
- 2024 annual accounts
Articles of association
deed of 15-07-2020 (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.
- “Algemene kosten, los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze titel”