Directors
Directors
1 director, last change in 2022
Theeuwes Victor Han Henri
Current
Statutory director · since 25-02-2022 · earlier director, until 17-03-2022 · earlier managing director, until 17-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Owners and capital
Capital transactions
Capital over time
- 17-03-2022 Capital reduction of €2,000,000 · to €100,000 · “boeking op de rekening-courant van de aandeelhouders”
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Theeuwes Victor Han Henri |
|
| Theeuwes, Pieternel Maria |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen”
Articles of association, deed of 17-03-2022 (in Dutch)