SCORE
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 23-10-2024
earlier director, until 23-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 23-10-2024
- Director, until 23-10-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 23-10-2024
Articles of association
deed of 23-10-2024 (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 1 director
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Alleen beslist over overdracht geheel of gedeelte aandelen, overdracht door enige aandeelhouder”“Kan beslissing nemen of verrichting doen, tegenstrijdig belang enige aandeelhouder-enige bestuurder”“Zolang geen commissaris en derde bestuurder oefent enige aandeelhouder alle bevoegdheden commissaris uit, zolang enige aandeelhouder ook…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 18:00