URLICO
Last board
2 directors, 1 in day-to-day management, last change in 2022Director (not named in the articles) and managing director
director (not named in the articles) current term since 23-06-2022
managing director appointed by deed of 29-06-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 02-07-2024
Mandates through the years
6 names, the dashed line is todayDirector
Director (not named in the articles), Managing director
Director
Director (not named in the articles)
Managing director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 27-11-2017, last mentioned in 2018
- Director, since before 12-03-2018
-
- Director (not named in the articles), appointed by deed of 19-05-2022, still in office
- Managing director, appointed by deed of 29-06-2022, still in office
-
- Director, appointed by deed of 17-09-2021, until 19-05-2022
- Managing director, appointed by deed of 17-09-2021, ended, last mentioned on 17-09-2021
-
- Director (not named in the articles), appointed by deed of 19-05-2022, until 19-05-2022
-
- Director, from before 12-03-2018 to 26-08-2021
- Managing director, from before 12-03-2018 to 26-08-2021
-
- Director, until 22-02-2018
Control
Capital
- Capital
- €265,246.07
- Source
- deed of 19-05-2022
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 19-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-07-2024 ↗
- all shares
Stated in the deed
deed of 17-04-2024 ↗
- enige aandeelhouder · all shares
Capital over time
- 19-05-2022 Capital stated in the deed · €265,246.07