M. DUTOIT
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 23-12-2022
term without a fixed end
earlier manager, until 23-12-2022
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2022
Mandates through the years
1 name, the dashed line is todayDutoit Malcolm
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Dutoit Malcolm
- Director (not named in the articles), from 01-09-2015 to date
- Manager, until 23-12-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 23-12-2022 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 19:00