NIMAR
Board
1 director, 1 in day-to-day management, last change in 2023Mandates through the years
3 names, the dashed line is todayDirector
Managing director
Director
LeadershipBoardEarlier
Mandates as a list
-
- Director, from 19-05-2017 to date
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- Director, from 19-05-2017 to 31-08-2023
- Managing director, appointed by deed of 31-08-2023, still in office
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- Director, from 19-05-2017 to 31-08-2023
Control
Capital
- Capital
- €65,000
- Source
- deed of 31-08-2023
Articles of association
deed of 31-08-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00