Make IT Smart
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 27-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-09-2021, still in office
Control
Capital
- Contribution
- €50,000
- Source
- deed of 27-09-2021
Articles of association
deed of 27-09-2021 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00