SQUISITO
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 14-12-2023
earlier manager, until 14-12-2023
Director (not named in the articles)
in office according to the deed of 14-12-2023
earlier manager, until 14-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 14-12-2023
- Manager, until 14-12-2023
-
- Director (not named in the articles), since before 14-12-2023
- Manager, until 14-12-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 1,860
- Contribution per share
- €3.33
- Equity per share
- -€4.59 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (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.
- “Bestuursorgaan, bij collegiaal orgaan en openval plaats voor einde mandaat enkel algemene vergadering mag nieuwe bestuurder benoemen”“Herroepbaar ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 10:00