SPLASH & GO
Board
4 directors, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-03-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 22-08-2018, still in office
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- Director, appointed by deed of 22-08-2018, still in office
-
- Director, appointed by deed of 22-08-2018, still in office
-
- Director, appointed by deed of 26-03-2026, still in office
-
- Secretary, appointed by deed of 22-08-2018, last mentioned in 2018
- Director, until 26-03-2026
Control
Founders
, ,
and 1 other
This company
SPLASH & GO
Articles of association
deed of 22-08-2018 (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 3 directorsAt most 5 directors“Bij sluiten jaarrekening, 6 jaar”“Minstens helft bestuurders aanwezig of geldig vertegenwoordigd, voorzitter doorslaggevende stem”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2/3de van aanwezige geldig vertegenwoordigde stemmen, raad van bestuur”
- 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.
- “Alleen uitspreken onder zelfde voorwaarden als doelswijziging, ter bespreking voorstellen tot ontbinding voorgelegd door Raad van bestuur of…”
Founders
At incorporation
deed of 22-08-2018 ↗
- founder
- founder
- founder
- founder