Q-02
Board
2 directors, 2 in day-to-day management, last change in 2024- ,
Mandates through the years
7 names, the dashed line is todayDirector
Director
Day-to-day manager
Day-to-day manager
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 04-10-2022, still in office
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- Director, appointed by deed of 04-10-2022, still in office
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- Day-to-day manager, appointed by deed of 27-01-2025, still in office
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- Day-to-day manager, appointed by deed of 27-01-2025, still in office
-
- Director, until 19-09-2022
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- Director, appointed by deed of 13-05-2016, last mentioned in 2016
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- Director, until 25-03-2016
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 25-05-2023 (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 6 directors
- Records ruleThis rule says which registers the company keeps, such as the share register, and how.
- “Alle leden kunnen kennis nemen zonder verplaatsing van het register, register op de zetel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 18:00