POSEIDON
Board
2 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) since 20-11-2023
managing director appointed by deed of 28-11-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 27-11-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 20-11-2023
managing director appointed by deed of 28-11-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 27-11-2025
- ,
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Managing director, appointed by deed of 28-11-2023, still in office
-
- Director (not named in the articles), since before 30-06-2022
- Managing director, appointed by deed of 28-11-2023, still in office
Control
Capital
- Capital
- €233,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2023 (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 most 10 directorsTerm of at most 6 years“Alleen indien alle leden aanwezig en instemmen,instemming geacht bij geen bezwaar blijkens notulen, indien helft in persoon aanwezig,mening…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of October at 18:00