Studio noXcuse
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayTine Poullet
Statutory manager
Statutory manager
Board
Mandates as a list
- Tine Poullet
- Statutory manager, appointed by deed of 05-01-2023, still in office
Control
Articles of association
deed of 05-01-2023 (in Dutch)- 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.
- Third Friday of June at 10:00
Founder
At incorporation
deed of 05-01-2023 ↗
- Tine Poullet Gecommanditeerde (hoofdelijk aansprakelijke vennoot)