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Board
1 directorStatutory director, permanent representative Maris Ellen
in office according to the deed of 23-10-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 24-09-2026
Permanent representatives 1
Maris Ellen
Permanent representative, for Planning en Advies MaPra
in office according to the deed of 23-10-2023
Mandates through the years
1 name, the dashed line is todayPlanning en Advies MaPra
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Planning en Advies MaPra
- Statutory director, since before 31-03-2022
Control
Capital
- Contribution
- €30,000
- Source
- 2026 annual accounts
Articles of association
deed of 23-10-2023 (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.
- “Algemene vergadering bepaalt duur van opdracht, algemene vergadering die bestuurder(s)benoemt bepaalt aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 17:00