MIDCENTRUM
Board
8 directors, last change in 2025Chair and director
chair appointed by deed of 11-04-2022
director current term since 16-06-2025
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 04-01-2010
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 04-01-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 11-06-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 12-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 19-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 21-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director, permanent representative
current term since 16-06-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegeriwoordiging van de vennootschap 1. De vennootschap wordt vertegenwoordigd jegens derden en in rechte door de…”“4. Wanreer de venrootschap optreedt als bestuursorgaan van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”deed of 22-09-2020
Full text
4. Wanreer de venrootschap optreedt als bestuursorgaan van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt.
Permanent representatives 1
Mandates through the years
20 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director, Chair
Director
Director
Director
Director
Director
Director
Director
Directeur gelast met het dagelijks bestuur
Director
Director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 04-01-2010 to date
-
- Director, from 04-01-2010 to date
-
- Director, from 11-06-2013 to date
-
- Director, from 12-06-2017 to date
-
- Director, from 12-06-2017 to date
-
- Director, from 19-06-2018 to date
-
- Director, from 21-04-2021 to date
-
- Director, appointed by deed of 16-09-2021, still in office
- Chair, appointed by deed of 11-04-2022, still in office
-
- Director, from 18-12-2023 to 09-07-2025
-
- Director, from 04-02-2010 to 28-05-2024
-
- Director, appointed by deed of 16-09-2021, until 28-05-2024
-
- Director, from 11-06-2013 to 11-04-2022
- Chair, appointed by deed of 19-03-2018, ended, last mentioned on 19-03-2018
-
- Director, from before 19-03-2018 to 31-12-2020
-
- Director, until 31-12-2020
-
- Director, appointed by deed of 19-03-2018, until 31-12-2019
-
- Directeur gelast met het dagelijks bestuur, appointed by deed of 19-03-2018, last mentioned in 2018
-
- Director and chair, until 19-03-2018
- Director, from before 19-03-2018, no longer listed in the 2025 annual accounts
-
- Director, from before 19-03-2018, no longer listed in the 2025 annual accounts
-
- Director, until 19-03-2018
-
- Director, until 15-05-2017
- Managing director, until 15-05-2017
Control
Shareholder in 2019
99.99%
This company
MIDCENTRUM
Equity €5.0m
Profit €133,867 in 2025
Capital
- Contribution
- €4,750,877.12
- Shares
- 135,002
- Contribution per share
- €35.19
- Equity per share
- €36.74 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 22-09-2020 (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“Bestuursorgaan benoemt bij gewone meerderheid van stemmen één lid tot voorzitter en twee leden tot ondervoorzitters, Voorzitter en eerste…”“Collegiaal orgaan, meerderheid van leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding om welke reden en op…”