Relax
Board
1 director, last change in January 2026Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 31-12-2025, still in office
-
- Director, from before 30-09-2021 to 30-11-2025
-
- Director, appointed by deed of 31-01-2024, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 10:00