UNITED PARTNERS SERVICES
Board
2 directors, last change in June 2026Director
since 29-10-2009
term without a fixed end
earlier managing director, until 04-06-2026
listed in the 2025 annual accounts, filed on 10-02-2026
Director
since 26-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-06-2026
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 29-10-2009 to date
- Managing director, appointed by deed of 16-11-2015, until 04-06-2026
-
- Director, from 16-06-2023 to date
-
- Director, from 16-06-2000 to 31-05-2024
-
- Director, from 19-04-2003 to 01-08-2023
-
- Director, from 18-06-2021, no longer listed in the 2025 annual accounts
-
- Director, until 08-10-2015
Control
Capital
- Contribution
- €62,000
- Source
- deed of 04-06-2026
Articles of association
deed of 04-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Onbezoldigd, tenzij door de algemene vergadering anders wordt beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, wanneer het door de wet vereist is”
Capital transactions
Capital over time
- 04-06-2026 Converted to unavailable equity · €62,000
- 04-06-2026 Converted to unavailable equity · €6,200