REPRINCO
Board
3 directors, last change in 2020Chair of the board and managing director and director
chair of the board and managing director appointed by deed of 24-03-2020
director since 10-05-2006
listed in the 2026 annual accounts, filed on 14-10-2026
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Mandates through the years
5 names, the dashed line is todayManaging director, Chair of the board and managing director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Managing director, from 10-05-2006 to date
- Managing director, from before 17-12-2018, last mentioned in 2018
- Chair of the board and managing director, appointed by deed of 24-03-2020, last mentioned in 2020
- Chair of the board and managing director, appointed by deed of 24-03-2020, still in office
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- Director, from 10-05-2006 to date
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- Director, appointed by deed of 07-08-2018, still in office
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- Director, from before 17-12-2018, no longer listed in the 2026 annual accounts
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- Director, from 10-05-2006 to 02-05-2018
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Control
Capital
- Capital
- €1,571,200
- Source
- 2026 annual accounts
Articles of association
deed of 24-03-2020 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of August at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden van de vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”