THE COM
Board
3 directors, last change in January 2026Director (not named in the articles)
since 14-01-2003
term without a fixed end
earlier manager, until 06-08-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 02-01-2026
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
in office according to the deed of 06-08-2024
term without a fixed end
earlier manager, until 06-08-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
3 names, the dashed line is todayTan Maihwa Dewijanti Diana
Director (not named in the articles)
Director (not named in the articles)
Tedjo Sukmono Jeffrey Jayakusuma The Tjing Kioe
Director (not named in the articles)
Director (not named in the articles)
Tedjo Sukmono Gunawan The
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Tan Maihwa Dewijanti Diana
- Director (not named in the articles), from 14-01-2003 to date
- Manager, until 06-08-2024
- Tedjo Sukmono Jeffrey Jayakusuma The Tjing Kioe
- Director (not named in the articles), since before 31-12-2021
- Manager, until 06-08-2024
- Tedjo Sukmono Gunawan The
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €18,700
- Source
- 2025 annual accounts
Articles of association
deed of 06-08-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00