VAN CAMP
Board
1 director, no change since 2024Director (not named in the articles)
since 01-02-2003
term without a fixed end
earlier director, until 08-01-2024
listed in the 2025 annual accounts, filed on 14-10-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-02-2003 to date
- Director, until 08-01-2024
Control
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- “Met of zonder beperking duur;statutair mogelijk;AV bepaalt aantal,duur,bevoegdheid bij meerdere;bij gebrek duur onbepaalde duur, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”