Surge
Board
1 director, no change since 2022Director (not named in the articles)
since 24-11-2018
term without a fixed end
earlier manager, until 17-02-2022
listed in the 2022 annual accounts, filed on 10-11-2023
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole manager, from 24-11-2018 to 17-02-2022
- Director (not named in the articles), since before 17-02-2022
-
- Manager, appointed by deed of 25-01-2018, until 24-11-2018
-
- Manager, appointed by deed of 06-03-2017, until 25-01-2018
-
- Manager, until 08-01-2017
-
- Manager, until 08-01-2017
Control
Capital
- Contribution
- €18,550
- Source
- deed of 17-02-2022
Articles of association
deed of 17-02-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April at 15:00