TROONPAD
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2023
Board 1
DAMS Jan
Current
Director · in office according to the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 30-04-2026
Day-to-day management 1
DAMS Jan
Current
Managing director · appointed in the act of 28-12-2023
Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Capital increase of €1,910,000 · to €2,322,500 · 28 new shares · in cash
Mandate history
1 person, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DAMS Jan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6, minimum aantal leden dat door wet is voorgeschreven”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
Articles of association, deed of 28-12-2023 (in Dutch)