ITandU
Board
2 directors, last change in 2020Director (not named in the articles)
since 30-04-2012
term without a fixed end
earlier director, until 06-04-2020
listed in the 2024 annual accounts, filed on 18-09-2024
Director (not named in the articles)
appointed by deed of 06-04-2020
term without a fixed end
earlier director, until 06-04-2020
listed in the 2024 annual accounts, filed on 18-09-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 30-04-2012 to date
- Director, until 06-04-2020
-
- Manager, appointed by deed of 21-04-2016, until 06-04-2020
- Director (not named in the articles), appointed by deed of 06-04-2020, still in office
Control
Capital
- Contribution
- €1,000
- Source
- 2024 annual accounts
Articles of association
deed of 06-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of August at 18:00