STAR FINANCE
Board
6 directors, 1 in day-to-day management, last change in 2025Director, permanent representative
appointed by deed of 11-12-2017
6-year term from 2025
also on the board of 1 other company
Director and managing director
director in office according to the deed of 16-01-2025
managing director appointed by deed of 16-01-2025
6-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 16-01-2025
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Director, Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 09-08-2016
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- Director, since before 09-08-2016
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- Director, appointed by deed of 11-12-2017, still in office
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- Director, since before 12-07-2022
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- Director, since before 16-01-2025
-
- Director, since before 16-01-2025
- Managing director, appointed by deed of 16-01-2025, still in office
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- Director, from before 09-08-2016 to 16-01-2025
Control
Shareholder in 2020
This company
STAR FINANCE
Equity €560,789
Profit €1,307 in 2025
Capital
- Capital
- €410,000
- Shares
- 1,436
- Contribution per share
- €286
- Equity per share
- €391 in 2025
- Source
- deed of 16-01-2025
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2025 (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.
- “Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Kapitaalverhoging, uitgifte van converteerbare obligaties of van inschrijvingsrechten, tenminste 15 dagen te rekenen van de dag van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00