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ActiveDirectors
Directors
1 director, last change in 2023
VOET Jan
Current
Director · appointed by deed of 30-10-2023 · earlier manager, until 30-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 09-07-2026
Owners and capital
Capital transactions
Capital over time
- 30-10-2023 Capital stated in the deed · 100 shares
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VOET Jan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, één of meer…”
Articles of association, deed of 30-10-2023 (in Dutch)