Directors
Directors
1 director, no change since 2024
Board 1
S. (Simone) Thijs
Current
Chair · appointed in the act of 23-08-2024
Other functions 2
F. (Felix) Havenith
Current
Treasurer · appointed in the act of 23-08-2024
J.M.A. (Jan) van der Valk
Current
Secretary · appointed in the act of 23-08-2024
Owners and capital
Shareholders
At incorporation
act of 23-08-2024 ↗
- S. (Simone) Thijs founder
- J.M.A. (Jan) van der Valk founder
- F. (Felix) Havenith founder
Mandate history
3 people, 3 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| S. (Simone) Thijs |
|
| F. (Felix) Havenith |
|
| J.M.A. (Jan) van der Valk |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, 4”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “3”“Belanghebbende is of zal zijn bij plannen in en rondom Kanne; belanghebbende is degene wiens belang rechtstreeks betrokken is, Bestuur…”“Strijd met doelstellingen en/of werking, samenhorigheid of reputatie schade, Algemene Vergadering beslist over beëindiging lidmaatschap”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minstens 2/3 leden aanwezig/vertegenwoordigd, altijd in vereffening overeenkomstig WVV”
Articles of association, deed of 23-08-2024 (in Dutch)