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Board
4 directors, 3 in day-to-day management, last change in 2020Managing director and chair of the board, permanent representative
managing director and chair of the board in office according to the deed of 09-04-2018
managing director and chair of the board appointed by deed of 09-04-2018
Managing director and chair of the board, permanent representative
managing director and chair of the board since 01-07-2019
managing director and chair of the board appointed by deed of 11-02-2020
term until 11-03-2032
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Managing director and chair of the board
managing director and chair of the board current term since 01-03-2026
managing director and chair of the board appointed by deed of 09-04-2018
term until 11-03-2032
listed in the 2025 annual accounts, filed on 30-04-2026
Director
since 01-02-2008
term until 11-03-2032
listed in the 2025 annual accounts, filed on 30-04-2026
- , ,
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director, Managing director
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 01-02-2008 to date
-
- Managing director, until 28-02-2018
- Director, from 01-07-2019 to date
- Managing director, appointed by deed of 11-02-2020, still in office
-
- Director, since before 01-03-2018
- Managing director, appointed by deed of 09-04-2018, still in office
-
- Director, appointed by deed of 09-04-2018, still in office
- Managing director, appointed by deed of 09-04-2018, still in office
Control
Capital
- Capital
- €61,973.38
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 10:00