Studio Ursa
Board
3 directors, no change since 2022Director
appointed by deed of 17-05-2023
term without a fixed end
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Beatrijs Lijnen
- Director, appointed by deed of 17-05-2023, still in office
- Kris Schepers
- Director, appointed by deed of 17-05-2023, still in office
- Paulien Riemis
- Director, appointed by deed of 17-05-2023, still in office
Control
Articles of association
deed of 17-05-2023 (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.
- At least 3 directors“Leidt zaken en vertegenwoordigt in en buiten rechte, delen bevoegdheid op verantwoordelijkheid aan één of meerdere bestuurders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 17-05-2023 ↗
- Paulien Riemis founder
- Beatrijs Lijnen founder
- Kris Schepers founder
- Daan Schepers founder