PARTENOS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 20-10-2023
term without a fixed end
earlier sole director (not named in the articles), until 13-10-2023
listed in the 2025 annual accounts, filed on 31-03-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 04-12-2017, until 13-10-2023
- Director (not named in the articles), appointed by deed of 20-10-2023, still in office
-
- Manager, until 31-03-2017
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14 - Organisatie en bijeenroeping: 14.1 Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op…”