Recode
Board
1 director, since incorporationDirector
appointed by deed of 06-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2023
Mandates through the years
1 name, the dashed line is todayVolders Pim Jozef Marcel Eddy
Director
Director
Board
Mandates as a list
- Volders Pim Jozef Marcel Eddy
- Director, appointed by deed of 06-02-2023, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,745 in 2025
- Source
- deed of 06-02-2023
Articles of association
deed of 06-02-2023 (in Dutch)- 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.
- Second Wednesday of March at 19:00
Shareholders
At incorporation
deed of 06-02-2023 ↗
- Volders Pim Jozef Marcel Eddy 100 shares (100%)