MULTI-PROJECTS
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 28-08-2025
term without a fixed end
earlier manager, until 28-08-2025
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 28-08-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2021
- Manager, until 28-08-2025
-
- Manager, until 03-08-2015
Control
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €6.16 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “9) Algemene vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste werkdag van de…”