WebComrades
Board
1 director, last change in 2023Director
appointed by deed of 28-09-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-02-2026
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 31-01-2018, until 28-09-2023
- Director, appointed by deed of 28-09-2023, still in office
-
- Manager, until 02-01-2018
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 28-09-2023 (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.
- At least 1 director“Bezoldigd tenzij algemene vergadering bij benoeming anders beslist, steeds wegens wettige reden,zonder opzeggingstermijn of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 17:00