SEVEN FACETS
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-10-2019
term without a fixed end
earlier manager, until 01-04-2020
listed in the 2025 annual accounts, filed on 19-12-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 01-10-2019 to 01-04-2020
- Director (not named in the articles), appointed by deed of 01-04-2020, still in office
-
- Director, from 01-03-2024 to date
-
- Manager, until 30-09-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-04-2020 (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 least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of November at 17:00