OLDTIMERSERVICE
Board
2 directors, last change in 2023Director (not named in the articles)
since 28-01-2015
term without a fixed end
earlier manager, until 17-11-2023
listed in the 2026 annual accounts, filed on 20-10-2026
Director (not named in the articles)
since 28-01-2015
term without a fixed end
earlier manager, until 17-11-2023
listed in the 2026 annual accounts, filed on 20-10-2026
Mandates through the years
2 names, the dashed line is todayden Hartogh Jacobus
Director (not named in the articles)
Director (not named in the articles)
Van Haver Hans
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- den Hartogh Jacobus
- Director (not named in the articles), from 28-01-2015 to date
- Manager, until 17-11-2023
- Van Haver Hans
- Director (not named in the articles), from 28-01-2015 to date
- Manager, until 17-11-2023
Control
Capital
- Contribution
- €12,000
- Source
- 2026 annual accounts
Articles of association
deed of 17-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of September at 18:00