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ActiveDirectors
Directors
1 director, last change in 2024
Tedjo Sukmono Gunawan The Ingjong
Current
Director (not named in the articles) · since 04-06-2020 · earlier manager, until 06-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bestuur-vertegenwoordiging Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn…”
deed of 06-08-2024Owners and capital
Capital transactions
Capital over time
- 06-08-2024 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Tedjo Sukmono Gunawan The Ingjong |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
Articles of association, deed of 06-08-2024 (in Dutch)