PERFORMANCE SERVICE
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 07-07-2023
term without a fixed end
earlier manager, until 20-01-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 07-07-2023
term without a fixed end
earlier manager, until 07-07-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-07-2023
Mandates through the years
2 names, the dashed line is todayTimmerman Silvy
Director (not named in the articles)
Director (not named in the articles)
Van Gerven Kristof Johan Carlo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Timmerman Silvy
- Manager, until 20-01-2020
- Director (not named in the articles), appointed by deed of 07-07-2023, still in office
- Van Gerven Kristof Johan Carlo
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-07-2023
Control
Capital
- Contribution
- €12,400
- Source
- deed of 07-07-2023
Articles of association
deed of 07-07-2023 (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.
- Second Wednesday of June at 12:00