YEND
Board
3 directors, no change since 2025Director (not named in the articles)
appointed by deed of 30-01-2024
term without a fixed end
earlier manager, until 30-01-2024
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2024
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 14-06-2016, until 30-01-2024
- Director (not named in the articles), appointed by deed of 30-01-2024, still in office
-
- Director, from 14-06-2021 to date
-
- Director, since before 31-12-2025
-
- Manager (not named in the articles), appointed by deed of 14-06-2016, until 30-01-2024
- Director (not named in the articles), appointed by deed of 30-01-2024, until 12-02-2025
-
- Manager (not named in the articles), appointed by deed of 14-06-2016, until 30-01-2024
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00