ISPAHAN
Board
5 directors, 1 in day-to-day management, last change in 2022Chair of the board, director, chair of the board and managing director and managing director
chair of the board in office according to the deed of 02-03-2017
director since 30-11-2022
managing director in office according to the deed of 22-09-2023
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-09-2026
Director
current term since 30-11-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-09-2026
Director
current term since 30-11-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-09-2026
Director
since 30-11-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-09-2026
Director
current term since 30-11-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 24: Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als…”deed of 29-01-2024
Mandates through the years
6 names, the dashed line is todayChair of the board and managing director, Director, Managing director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-11-2016 to date
- Chair of the board and managing director, since before 30-11-2016
- Chair of the board and managing director, since before 30-11-2016
- Managing director, since before 30-11-2022
-
- Director, from 30-11-2016 to date
-
- Director, from 30-11-2016 to date
-
- Director, from 30-11-2016 to date
-
- Director, from 30-11-2016 to date
-
- Director, from before 02-03-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €17,055,000
- Shares
- 21,000
- Contribution per share
- €812
- Equity per share
- €812 in 2025
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (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“Collegiale raad van bestuur, te allen tijde bij eenvoudige meerderheid zonder redenen met onmiddellijke ingang,vergadering kan einddatum of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00