POSITANO
Board
1 director, last change in 2025Director
since 21-05-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 21-05-2012 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Bestuur, algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,hun bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00