ParadigMS
Board
9 directors, no change since 2025Chair and director
chair in office according to the deed of 28-07-2026
director appointed by deed of 15-07-2015
chair appointed by deed of 22-06-2022
2-year term from 2025
Mandates through the years
20 names, the dashed line is todayDirector
Director
Director, Chair
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Chair, appointed by deed of 15-07-2015, until 22-06-2022
- Director, appointed by deed of 15-07-2015, still in office
-
- Director, appointed by deed of 15-07-2015, still in office
-
- Director, appointed by deed of 15-07-2015, still in office
- Chair, appointed by deed of 22-06-2022, still in office
- Chair, since before 06-09-2025
-
- Director, appointed by deed of 15-07-2015, still in office
-
- Director, appointed by deed of 15-07-2015, still in office
-
- Director, since before 06-09-2025
-
- Director, since before 06-09-2025
-
- Director, since before 06-09-2025
-
- Director, appointed by deed of 28-07-2026, still in office
-
- Director, appointed by deed of 15-07-2015, until 06-09-2025
-
- Director, appointed by deed of 15-07-2015, until 06-09-2025
-
- Director, appointed by deed of 22-06-2022, until 06-09-2025
-
- Director, appointed by deed of 15-07-2015, until 06-09-2025
-
- Director, appointed by deed of 15-07-2015, until 06-09-2025
-
- Director, appointed by deed of 15-07-2015, until 06-09-2025
-
- Director, appointed by deed of 15-07-2015, until 07-09-2024
-
- Director, appointed by deed of 15-07-2015, until 22-06-2022
-
- Director, appointed by deed of 15-07-2015, until 22-06-2022
-
- Director, appointed by deed of 15-07-2015, last mentioned in 2015
-
- Director, appointed by deed of 15-07-2015, last mentioned in 2015
Control
Founder
This company
ParadigMS
Articles of association
deed of 15-07-2015 (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“Niet langer dan twee opeenvolgende termijnen van 2 jaar”“5 jaar, gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 15-07-2015 ↗
- sole founder · 100% at incorporation