Directors
Directors
3 directors, last change in 2025
VAN DEN BORRE, Joris Josephine Frans
Current
Director (not named in the articles) · since 25-06-2015 · earlier manager, until 02-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
KEMPEN, Evi
Current
Director (not named in the articles) · since 06-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Van Springel Werner
Current
Director (not named in the articles) · since 05-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Owners and capital
Capital transactions
Capital over time
- 02-01-2025 Capital stated in the deed · 1,000 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KEMPEN, Evi |
|
| VAN DEN BORRE, Joris Josephine Frans |
|
| Van Springel Werner |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, met of zonder beperking van duur”
Articles of association, deed of 02-01-2025 (in Dutch)