Twenty-five
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 04-11-2026, still in office
-
- Director, appointed by deed of 04-11-2026, still in office
-
- Director, appointed by deed of 04-11-2026, still in office
Control
Founders
, ,
This company
Twenty-five
Articles of association
deed of 04-11-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Founders
At incorporation
deed of 04-11-2026 ↗
- founder
- founder
- founder