Ons Vermaaksfeestzaal
Board
7 directors, last change in 2021Chair and director
chair appointed by deed of 21-01-2016
director since 17-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-02-2026
Vice-chair and director
vice-chair appointed by deed of 21-01-2016
director since 17-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-02-2026
Director
since 17-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-02-2026
Director
since 17-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-02-2026
Mandates through the years
15 names, the dashed line is todayChair, Director
Vice-chair, Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Secretary
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 21-01-2016
- Chair, appointed by deed of 21-01-2016, still in office
-
- Vice-chair, appointed by deed of 21-01-2016, still in office
- Director, since before 21-01-2016
-
- Director, since before 21-01-2016
- Treasurer, appointed by deed of 21-01-2016, last mentioned in 2019
-
- Director, since before 21-01-2016
-
- Director, from 21-12-2018 to date
-
- Director, from 17-12-2021 to date
-
- Director, from 17-12-2021 to date
-
- Director, from 21-12-2018, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 26-08-2022, no longer listed in the 2025 annual accounts
-
- Director, from 21-12-2018, no longer listed in the 2025 annual accounts
-
- Director, from 21-12-2018, no longer listed in the 2025 annual accounts
-
- Director, from before 21-01-2016, no longer listed in the 2025 annual accounts
-
- Director, from before 21-01-2016 to 25-06-2019
- Secretary, appointed by deed of 21-01-2016, ended, last mentioned on 21-01-2016
-
- Director, from before 21-01-2016, last mentioned in 2019
- Secretary, appointed by deed of 25-06-2019, last mentioned in 2019
-
- Director, until 21-01-2016
Control
Capital
- Contribution
- €18,793.22
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 11 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”