MILJAAR
ActiveDirectors
Directors
1 director, last change in 2024
VAN KAMMEN Jordy
Current
Director (not named in the articles) · since 10-11-2017 · earlier manager, until 18-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 18-01-2024Owners and capital
Capital transactions
Capital over time
- 18-01-2024 Capital stated in the deed · 100 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN KAMMEN Jordy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur, 7”
Articles of association, deed of 18-01-2024 (in Dutch)