PALISANDER
Board
1 director, last change in 2024Sole director
since 15-01-2024
term without a fixed end
earlier director, until 20-03-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 20-03-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HENDRIX Sander
- Director, appointed by deed of 25-09-2023, until 20-03-2024
- Managing director, appointed by deed of 25-09-2023, ended, last mentioned on 25-09-2023
- Sole director, appointed by deed of 20-03-2024, still in office
- Gabrieli Liliane
- Director, from 04-06-2016 to 20-03-2024
- Hendrix Paul
- Director, from 04-06-2016 to 20-03-2024
- Managing director, until 04-06-2022
Control
Capital
- Capital
- €250,000
- Shares
- 20,000
- Contribution per share
- €12.50
- Equity per share
- €70.94 in 2025
- Source
- deed of 20-03-2024
Articles of association
deed of 20-03-2024 (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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 19:30