KUSTZORG
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 17. VERTEGENWOORDIGINGSBEVOEGDHEID - ALGEMEEN. Behoudens speciale machtsoverdracht door de raad van bestuur, wordt de vennootschap…”deed of 06-07-2023
Mandates through the years
3 names, the dashed line is todayManaging director and chair of the board
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director and chair of the board, from 18-07-2001 to 06-07-2023
- Managing director and chair of the board, from before 02-06-2018, ended, last mentioned on 09-10-2018
-
- Director, from 02-01-2004 to 06-07-2023
-
- Director, from 02-01-2004 to 06-07-2023
Control
Capital
- Capital
- €62,022
- Shares
- 1,850
- Contribution per share
- €33.53
- Equity per share
- €327 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2023 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vrijwillige ontbinding-vereffening-verdeling, aan termijn van 1 maand kan worden verzaakt met instemming alle aandeelhouders en houders…”