TWENTY-FOUR
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director
director current term since 30-11-2023
managing director in office according to the deed of 17-05-2019
term until 20-05-2028
listed in the 2025 annual accounts, filed on 18-05-2026
Director
since 30-11-2023
term until 20-05-2028
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “aandeelhouders. Wordt een bestuurder belast met het dagelijks bestuur dan draagt hij de titel van "dagelijks bestuurder" of…”deed of 15-01-2024
Mandates through the years
4 names, the dashed line is todayManaging director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 31-03-2019
- Managing director, since before 31-03-2019
-
- Director, from 31-03-2019 to date
-
- Director, appointed by deed of 17-05-2019, no longer listed in the 2025 annual accounts
-
- Director, until 31-03-2019
Control
Shareholder
This company
TWENTY-FOUR
Equity €187,788
Profit €18,185 in 2025
Capital
- Capital
- €97,500
- Shares
- 195
- Contribution per share
- €500
- Equity per share
- €963 in 2025
- Source
- deed of 15-01-2024
Articles of association
deed of 15-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering te allen tijde bij…”
Shareholders
Stated in the deed
deed of 15-01-2024 ↗
- all shares