POINT STRAIGHT
Board
1 director, last change in 2024Director (not named in the articles)
since 25-04-2013
term without a fixed end
earlier manager, until 19-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayJASPERS Hans
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JASPERS Hans
- Director (not named in the articles), from 25-04-2013 to date
- Manager, until 19-02-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 19-02-2024 (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.
- “In statuten benoemde bestuurders kunnen hoedanigheid statutair bestuurder hebben, bestuurders kunnen niet door arbeidsovereenkomst met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00