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Board
2 directors, 1 in day-to-day management, last change in 2024Director
since 12-05-2013
term until 15-05-2029
earlier managing director, until 16-02-2024
listed in the 2024 annual accounts, filed on 30-08-2025
Director and managing director
director since 12-05-2013
managing director appointed by deed of 16-02-2024
term until 15-05-2029
listed in the 2024 annual accounts, filed on 30-08-2025
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Mandates through the years
3 names, the dashed line is todayDirector
Director, Managing director
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 12-05-2013 to date
- Managing director, until 16-02-2024
-
- Director, from 12-05-2013 to date
- Managing director, appointed by deed of 16-02-2024, still in office
-
- Board, until 16-02-2024
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Control
Capital
- Capital
- €210,709.50
- Shares
- 850
- Contribution per share
- €248
- Equity per share
- €478 in 2025
- Source
- deed of 16-02-2024
Articles of association
deed of 16-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited