OUTIMAT - DRILFIX
Board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden en vertegenwoordiging van het bestuursorgaan De enige bestuurder is bevoegd om alle handelingen van intern bestuur te…”deed of 23-12-2024
Mandates through the years
3 namesManager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
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- Manager, appointed by deed of 27-03-2019, last mentioned in 2019
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- Manager, appointed by deed of 27-03-2019, last mentioned in 2019
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- Manager, until 14-03-2019
Control
Capital
- Contribution
- €30,987
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 14:00