Ter Polders
Board
2 directors, no change since 2023Director (not named in the articles)
since 10-07-2007
term without a fixed end
earlier director, until 06-10-2023
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 10-07-2007
term without a fixed end
earlier director, until 06-10-2023
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25. - Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan…”deed of 06-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 10-07-2007 to date
- Director, until 06-10-2023
-
- Director (not named in the articles), from 10-07-2007 to date
- Director, until 06-10-2023
Control
Capital
- Contribution
- €75,000
- Source
- deed of 06-10-2023
Articles of association
deed of 06-10-2023 (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.
- At least 1 director“Enige aandeelhouder en derde kunnen tot bestuurder worden benoemd, geen bestuurder benoemd”“Derde tot bestuurder benoemd zelfs in statuten en zonder beperking duur te allen tijde ontslagbaar door enige aandeelhouder, tenzij benoemd…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door een rechterlijke beslissing en onverminderd de wettelijke bepalingen ter zake, besluit van de algemene vergadering genomen…”