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Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders oefenen hun mandaat kosteloos uit. De kosten die zij maken in het kader van de uitoefening van hun bestuursmandaat kunnen op…”deed of 29-11-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 29-11-2024, still in office
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- Director, appointed by deed of 29-11-2024, still in office
Control
Founders
,
This company
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Articles of association
deed of 29-11-2024 (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 3 directors“Schriftelijk aan Bestuursorgaan, 1 maand”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onbeperkt, minstens 2 leden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In May
Founders
At incorporation
deed of 29-11-2024 ↗
- founder
- founder