Umanity
Board
2 directors, last change in June 2026Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 23-06-2026
-
- Director, since before 23-06-2026
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- -€471 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2026 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, een of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”