SYNCHRONICITY
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 2. Onverminderd het recht voor de in de artikelen 2:44 en 2:46 genoemde personen om de nietigheid of opschorting van het bestuursbesluit…”deed of 30-12-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 13-11-2013 to date
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2022 (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.
- “Van benoemende vergadering tot jaarvergadering in boekjaar verstrijken volgens besluit tenzij anders, één of meer bestuurders”