SUPAREL
Board
2 directors, no change since 2023Director (not named in the articles)
since 06-10-2023
term without a fixed end
earlier manager, until 08-12-2023
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 08-12-2023
Mandates through the years
3 names, the dashed line is todayVAN DIJK Monique Wilhelmina Francina
Director (not named in the articles)
Director (not named in the articles)
HOEKSTRA PIETER
Director
Director
HOEKSTA Pieter Tonko
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN DIJK Monique Wilhelmina Francina
- Director (not named in the articles), from 22-01-2007 to date
- Manager, until 08-12-2023
- HOEKSTRA PIETER
- Director, from 01-09-2009 to date
- HOEKSTA Pieter Tonko
- Director (not named in the articles), appointed by deed of 08-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 20:00