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Board
6 directors, last change in 2024Director (not named in the articles)
current term since 01-01-2026
term until 31-12-2026
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
since 01-01-2026
2-year term from 2024
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
since 01-01-2026
2-year term from 2024
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
current term since 01-01-2026
term until 31-12-2026
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
since 01-01-2026
2-year term from 2024
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
current term since 01-01-2026
term until 31-12-2026
listed in the 2025 annual accounts, filed on 21-08-2026
Mandates through the years
6 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
Director
BoardRest of the term
Mandates as a list
-
- Director, from 30-04-2013 to date
-
- Director (not named in the articles), from 30-04-2013 to date
-
- Director (not named in the articles), from 30-04-2013 to date
-
- Director, from 30-04-2013 to date
-
- Director (not named in the articles), from 30-04-2013 to date
-
- Director, from 30-04-2013 to date
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-12-2024 (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“Twee jaar, Artikel 10”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onder levenden dan wel bij overlijden, overeenkomstig artikelen 4.1 tot 4.6 van Aandeelhoudersovereenkomst”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V - ALGEMENE VERGADERING Artikel 16. Jaarvergadering De jaarvergadering wordt gehouden op de tiende dag van de maand mei om 18 uur…”