Directors
Directors
1 director, last change in 2023
SCHOENMAKERS Johannes Josephus Willibrordus
Current
Director (not named in the articles) · since 06-01-2012 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023Owners and capital
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SCHOENMAKERS Johannes Josephus Willibrordus |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”“Opdracht kan om gewichtige redenen geheel of gedeeltelijk worden herroepen door algemene vergadering, geheel bevoegdheden toegekend met…”
Articles of association, deed of 14-12-2023 (in Dutch)