Security, Talent development And Resilience
Board
3 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The board, acting as a bodydeed of 17-04-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 13-03-2019, still in office
-
- Director, appointed by deed of 13-03-2019, still in office
-
- Director, appointed by deed of 13-03-2019, still in office
Control
Founders
, ,
This company
Security, Talent development And Resilience
Articles of association
deed of 17-04-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Onbepaalde duur, algemene vergadering bij gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “2/3e leden aanwezig of vertegenwoordigd, 4/5e aanwezige of vertegenwoordigde stemmen”
Founders
At incorporation
deed of 17-04-2024 ↗
- founder
- founder
- founder
At incorporation
deed of 13-03-2019 ↗
- founder
- founder
- founder