PARALLEL
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 27-07-2023
term without a fixed end
earlier manager, until 27-07-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
4 names, the dashed line is todayManager
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 18-10-2017, still in office
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 27-07-2023
-
- Director (not named in the articles), appointed by deed of 27-07-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 27-07-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 27-07-2023 Converted to unavailable equity · €21,951.21
- 13-07-2018 Capital reduction of €36,112.50 · to €18,592.01 · repaid to the shareholders