VIRTUAL - POWER
Curator
the curator has managed the company since 23-12-2024Last board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 28-07-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-12-2020
earlier director, until 17-10-2023
Mandates through the years
6 names, the dashed line is todayHOLSKIL Tarje
Director (not named in the articles)
Director (not named in the articles)
VOS Ivan Ann Frank
Director (not named in the articles)
Director (not named in the articles)
Nova LaGa BV
Director
Director
VOSIvan
Director
Director
Messiaen Benoît
Director
Director
Fino
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 23-12-2024
Mandates as a list
- HOLSKIL Tarje
- Director (not named in the articles), appointed by deed of 28-12-2020, until 17-10-2023
- Director (not named in the articles), appointed by deed of 28-12-2020, until the bankruptcy of 23-12-2024
- VOS Ivan Ann Frank
- Director (not named in the articles), appointed by deed of 28-07-2022, until the bankruptcy of 23-12-2024
- Nova LaGa BV
- Director, until 17-10-2023
- VOSIvan
- Director, until 17-10-2023
- Messiaen Benoît
- Director, appointed by deed of 28-05-2021, until 28-07-2022
- Fino
- Director, until 28-05-2021
Control
Capital
- Contribution
- €1,163,600
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 28-07-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 17:00