KOPLAMP-ARCHITECTEN
Board
3 directors, last change in 2024Statutory director
appointed by deed of 09-12-2020
earlier statutory manager, until 09-12-2020
listed in the 2025 annual accounts, filed on 23-07-2026
Director
appointed by deed of 22-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director
appointed by deed of 22-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2020
Mandates through the years
4 names, the dashed line is todayStatutory director
Director
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, appointed by deed of 09-12-2020, still in office
- Statutory manager, until 09-12-2020
-
- Director, appointed by deed of 22-10-2024, still in office
-
- Director, appointed by deed of 22-10-2024, still in office
-
- Manager, until 06-10-2017
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 22-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00deed of 09-12-2020 (in Dutch)