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Board
1 directorStatutory director
since 30-04-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-06-2024
Mandates through the years
1 name, the dashed line is todayDEPLUS Yves
Statutory director
Statutory director
Board
Mandates as a list
- DEPLUS Yves
- Statutory director, from 28-04-2008 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 21-06-2024
Articles of association
deed of 21-06-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00