Northbound
Board
1 director, last change in 2024Director (not named in the articles)
since 24-12-2024
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-06-2021
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 24-12-2024 to date
-
- Director, from 01-12-2022 to 24-12-2024
-
- Manager, appointed by deed of 29-01-2019, until 24-12-2024
- Director, appointed by deed of 18-06-2021, no longer listed in the 2025 annual accounts
-
- Director, from 16-06-2021 to 02-03-2023
-
- Manager, until 31-12-2018
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid aantal bij meer kopers, vermelde prijs of bij betwisting of overgang bij overlijden door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 16:00