Link 29
Board
3 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14 : Vertegenwoordiging van de vereniging Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”deed of 12-08-2016
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Chair
Director
Director
Chair
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 19-02-2024, still in office
-
- Director, appointed by deed of 19-02-2024, still in office
-
- Chair, appointed by deed of 19-02-2024, still in office
-
- Director, appointed by deed of 12-08-2016, until 01-01-2025
- Director, appointed by deed of 12-08-2016, last mentioned in 2016
-
- Director, appointed by deed of 12-08-2016, until 19-02-2024
-
- Chair, until 19-02-2024
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- Director, appointed by deed of 12-08-2016, last mentioned in 2016
Control
Founders
, ,
and 1 other
This company
Link 29
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Onbepaalde duur tenzij algemene vergadering bij benoeming andere specifieke termijn bepaalt, benoeming bestuurders en vaste…”deed of 19-02-2024 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Bestuursorgaan, eerstvolgende algemene vergadering beslist over beëindiging lidmaatschap”“Uitsluiting, bestuursorgaan of op verzoek van minstens 1/5 van de leden”deed of 19-02-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 19-02-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluiten en naam,beroep en adres vereffenaar(s) neerleggen, algemene vergadering benoemt een of meer vereffenaars”deed of 12-08-2016 (in Dutch)
Founders
At incorporation
deed of 12-08-2016 ↗
- founder
- founder
- founder
- founder