ThreeSixtyFive
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 13-10-2023
term without a fixed end
earlier manager, until 13-10-2023
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-10-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 25-02-2016, last mentioned in 2016
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hoofdstuk V. Algemene Vergadering. Behoudens hetgeen bepaald is in hoofdstuk IX van de statuten in geval de vennootschap slechts één vennoot…”deed of 25-02-2016 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, door algemene vergadering bij ontbinding…”deed of 13-10-2023 (in Dutch)