LUNDI !
Board
1 director, last change in 2024Director (not named in the articles)
since 14-01-2014
term without a fixed end
earlier manager, until 29-02-2024
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vergadering die ze benoemt bepaalt hun aantal, de duur van hun mandaat, bepaald of onbepaald, hun bezoldiging en, indien er verschillende…”deed of 29-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-01-2014 to date
- Manager, until 29-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-02-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 17:00