URSAE
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging. Is er slechts één bestuurder aangesteld, dan vertegenwoordigt hij de vennootschap jegens derden en in rechte als…”deed of 27-02-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 14-05-2004 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
Capital transactions
Capital over time
- 27-02-2024 Converted to unavailable equity
- 27-02-2024 Converted to uncalled contributions · €12,400
- 27-02-2024 Capital reduction of €12,400