Subframe 21
Board
4 directors, 2 in day-to-day management, 1 auditor, since incorporationClass B director and day-to-day manager, permanent representative
appointed by deed of 22-07-2026
term without a fixed end
also on the board of 2 other companies
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 Vertegenwoordiging De vennootschap wordt ten aanzien van derden geldig vertegenwoordigd door één bestuurder A en één bestuurder B…”deed of 22-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayClass B director, Day-to-day manager
Class A director
Class B director, Day-to-day manager
Class C director
Statutory auditor
LeadershipBoard
Mandates as a list
-
- Class B director, appointed by deed of 22-07-2026, still in office
- Day-to-day manager, appointed by deed of 22-07-2026, still in office
-
- Class A director, appointed by deed of 22-07-2026, still in office
-
- Class B director, appointed by deed of 22-07-2026, still in office
- Day-to-day manager, appointed by deed of 22-07-2026, still in office
-
- Class C director, appointed by deed of 22-07-2026, still in office
-
- Statutory auditor, appointed by deed of 22-07-2026, still in office
Control
Founder
This company
Subframe 21
Articles of association
deed of 22-07-2026 (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.
- 4 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Alleen enige aandeelhouder beslist tot overdracht geheel of gedeelte aandelen”“Enige aandeelhouder-bestuurder, bepaalt vrij naargelang behoeften en op door hem bepaalde tijdstippen later uit te voeren stortingen op in…”“Enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen van bestuurder, geen bestuurder benoemd”“Zolang geen commissaris en derde bestuurder is,oefent enige aandeelhouder alle bevoegdheden commissaris uit, zolang enige aandeelhouder ook…”
- 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 Thursday of June at 18:45
Shareholders
At incorporation
deed of 22-07-2026 ↗
- 1,200 shares (100%) · €1,200
Capital transactions
Capital over time
- 22-07-2026 Incorporation · 1,200 shares
- 22-07-2026 Incorporation · 1,200 shares