Photonics
Board
1 director, last change in 2024Director (not named in the articles)
since 01-12-2004
term without a fixed end
earlier statutory director, until 24-12-2024
listed in the 2025 annual accounts, filed on 26-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Vijfde besluit De algemene vergadering besluit om de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan te wijzigen, derwijze dat…”deed of 24-12-2024
Full text
Vijfde besluit De algemene vergadering besluit om de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan te wijzigen, derwijze dat iedere bestuurder alleen optredend, de vennootschap kan vertegenwoordigen jegens derden en in rechte als eiser of als verweerder.
Mandates through the years
1 name, the dashed line is todayLAMBERT Pieter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAMBERT Pieter
- Director (not named in the articles), from 01-12-2004 to date
- Statutory director, until 24-12-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (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.
- “Bedrag van vaste of evenredige vergoeding, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of April at 16:00