URGIMAX
Board
1 director, last change in 2018Manager
since 29-08-2018
10-year term from 2018
listed in the 2025 annual accounts, filed on 07-08-2026
Mandates through the years
1 name, the dashed line is todayManager
BoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Manager, since before 29-08-2018
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 28-08-2023 (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 1 director“Ontslag bestuurder, meerderheid van stemmen”“Voorzitterschap en bijeenroeping, tenminste vijf kalenderdagen voor vergadering”“Schriftelijke besluitvorming, eenparig schriftelijk akkoord zonder fysieke vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 282 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Belang van de patiënt onder andere continuïteit van de zorg, naaste verwanten zorgen voor overdracht of contact met Provinciale Raad van de…”
Capital transactions
Capital over time
- 28-08-2023 Converted to available equity
- 26-01-2018 Capital reduction of €74,700 · to €18,600 · repaid to the shareholders