VD engineering
Board
1 director, last change in 2024Van Dijck, Francis Adrianus Carolina
Director
since 19-12-2016
listed in the 2025 annual accounts, filed on 27-04-2026
Mandates through the years
1 name, the dashed line is todayVan Dijck, Francis Adrianus Carolina
Director
Director
Board
Mandates as a list
- Van Dijck, Francis Adrianus Carolina
- Director, from 19-12-2016 to date
Control
Capital
- Contribution
- €8,055
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2024 (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.
- “Voorzitter of bij afwezigheid bij gewone meerderheid aangeduid lid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft kandidaat-overdrager en helft verzettende aandeelhouders, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 19:00