LISTYCON
ActiveDirectors
Directors
1 director, last change in 2023
JOORIS Pieter
Current
Statutair bestuurder · appointed in the act of 21-12-2023 · earlier statutair zaakvoerder, until 21-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 23-10-2026
Owners and capital
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity
- 21-12-2023 Converted to uncalled contributions · €6,200
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JOORIS Pieter |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere hun bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Binnen acht dagen nadat termijn verstreken, die geen aandeelhouder van rechtswege worden vragen toestemming volgens zelfde formaliteiten”
Articles of association, deed of 21-12-2023 (in Dutch)