Mycore
Board
2 directors, no change since 2020Manager and partner
appointed by deed of 26-05-2017
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
appointed by deed of 08-12-2020
term without a fixed end
earlier manager, until 08-12-2020
listed in the 2025 annual accounts, filed on 23-06-2026
Niet statutair bestuurd
appointed by deed of 08-12-2020
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “C- BESTUUR VENNOOTSCHAP-MACHTEN ZAAKVOERDER 8. Omvang bevoegdheden zaakvoerder- verantwoordelijkheid Is er slechts één enkele zaakvoerder…”deed of 26-05-2017
Mandates through the years
3 names, the dashed line is todayManager and partner
Director (not named in the articles)
Niet statutair bestuurd
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Manager and partner, appointed by deed of 26-05-2017, still in office
-
- Director (not named in the articles), appointed by deed of 08-12-2020, still in office
- Manager, until 08-12-2020
-
- Niet statutair bestuurd, appointed by deed of 08-12-2020, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 08-12-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek bepaling, algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”deed of 08-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00deed of 26-05-2017 (in Dutch)