@SYMBOL
ActiveDirectors
Directors
1 director, last change in 2023
BOLLÉ Sylvia Maria Elisabeth Lisette
Current
Director (not named in the articles) · since 21-02-2002 · earlier manager, until 19-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13.- Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”
deed of 19-10-2023Owners and capital
Capital transactions
Capital over time
- 19-10-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BOLLÉ Sylvia Maria Elisabeth Lisette |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Benoeming - Ontslag, algemene kosten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid een of meer vereffenaars benoemen of ontslaan, enkel…”
Articles of association, deed of 19-10-2023 (in Dutch)