TWO
Board
2 directors, no change since 2024Director
since 31-12-1998
term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 02-02-2026
Director
since 01-04-2002
term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 31-12-1998 to date
- Manager, until 16-01-2024
-
- Director, from 01-04-2002 to date
- Manager, until 16-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00