REDUCT
Board
2 directors, 1 in day-to-day management, last change in 2021Chair of the board and director
chair of the board in office according to the deed of 01-04-2016
director current term since 15-03-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director
director current term since 15-03-2021
managing director in office according to the deed of 01-04-2016
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR. De vennootschap wordt ten overstaan van derden, voor het gerecht en in…”deed of 16-01-2024
Mandates through the years
2 names, the dashed line is todayChair of the board, Director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 16-03-2015
- Chair of the board, since before 16-03-2015
-
- Director, since before 16-03-2015
- Managing director, since before 16-03-2015
Control
Capital
- Capital
- €526,821
- Shares
- 526,821
- Contribution per share
- €1
- Equity per share
- €5.92 in 2025
- Source
- deed of 16-01-2024
Articles of association
deed of 16-01-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening, alle machten artikels 2:87 en 2:88 WVV zonder bijzondere machtiging”