MICHAEL VAN KUYK
Board
2 directors, last change in 2024Director (not named in the articles)
since 16-12-2008
term without a fixed end
earlier manager (not named in the articles), until 12-11-2020
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-12-2008 to date
- Manager (not named in the articles), until 12-11-2020
-
- Director, from 01-08-2024 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Uitgiftevoorwaarden bepalen boeking op onbeschikbare eigen vermogensrekening, ten minste vijftien dagen vanaf openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Capital transactions
Capital over time
- 12-11-2020 Converted to unavailable equity
- 12-11-2020 Converted to available equity · €18,600