SIGNATUM MANAGEMENT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 25-09-2026
Mandates through the years
1 name, the dashed line is todayVAN ZYL Ignatius
Director (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
- VAN ZYL Ignatius
- Director (not named in the articles), appointed by deed of 25-09-2026, still in office
- Director (not named in the articles), appointed by deed of 25-09-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-09-2026
Articles of association
deed of 25-09-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00
Shareholders
At incorporation
deed of 25-09-2026 ↗
- VAN ZYL Ignatius 100 shares (100%) · €1,000 in cash