Report of the Management Board

Arc namepresentationArc
Arc rolehttp://www.xbrl.org/2003/arcrole/parent-child
Link roleurn:kvk:linkrole:report-of-the-management-board
de en fr nl
ConceptOrder
kvk-abstr:ManagementReportTitle
jenv-bw2-i:GeneralInformationManagementReport
1
rj-i:DescriptionOfTheObjective
2
rj-i:CoreBusinessDescription
3
rj-i:DescriptionOfTheLegalStructure
4
rj-i:InternalOrganisationalStructureAndStaffingDescription
5
rj-i:KeyElementsOfPoliciesConductedDescription
6
jenv-bw2-i:FinancialInformation
7
jenv-bw2-i:AnalysisOfTheSituationOnTheBalanceSheetDate
8
jenv-bw2-i:AnalysisOfTheDevelopmentsThroughoutTheFinancialYear
9
jenv-bw2-i:AnalysisOfTheAchievedResults
10
11
jenv-bw2-i:DescriptionOfEnvironmentalAspects
12
13
jenv-bw2-i:DescriptionOfPersonnelAspects
14
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatingToTechnologicalDevelopments
15
rj-i:DescriptionOfTheOperationalRisksAndUncertaintiesRelatingToInternalOrganizationAndAdministration
16
rj-i:DescriptionOfTheOperationalRisksAndUncertaintiesRelatingToPersonnelProductsAndTheEnvironment
17
18
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatingToChangesInStrategy
19
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatingToFinancialReporting
20
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatedToSustainability
21
22
23
24
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatedToSocialDevelopments
25
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatingToInternalAndExternalLawsAndRegulations
26
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesMarketDemandsOnProductAndServicesOfTheEntity
27
28
rj-i:DescriptionOfTheOperationalRisksAndUncertaintiesRelatedToTheRemunerationPolicy
29
rj-i:DescriptionOfTheOperationalRisksAndUncertaintiesRelatingToCorruption
30
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatedToGovernance
31
rj-i:DescriptionOfTheOperationalRisksAndUncertaintiesRelatingToVulnerabilityToFraud
32
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatingToOperatingActivities
33
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatingToTheImplementationOfNewInformationSystems
34
rj-i:DescriptionMainStrategicOperationalComplianceReportingRisks
35
rj-i:DescriptionResultsMaterialChangesExternalCircumstances
36
rj-i:DescriptionMaterialRisksUncertaintiesRelevantForContinuity
37
38
rj-i:DescriptionOperationComplianceBoardPreparedCodeOfConduct
39
rj-i:DescriptionOfUncertaintiesRelatingToComplexAllocationSystems
40
rj-i:DescriptionOfTheDegreeOfSubjectivityInValuations
41
rj-i:DescriptionOfTheRisksRelatingToImplementingFinancialReportingSystems
42
rj-i:DescriptionOfTheControlsToMitigateThePrincipalRisksAndUncertainties
43
rj-i:DescriptionOfTheExpectedImpactOnTheResultsAndFinancialPosition
44
45
rj-i:ImprovementInTheRiskManagementSystemWithRegardsToRisksAndUncertaintiesDescription
46
47
rj-i:MeasuresForInfluencingCultureBehaviourMotivationEmployeesDescription
48
rj-i:WillingnessOfHedgingRisksAndUncertaintiesDescription
49
50
51
rj-i:DescriptionOfTheCompanyActivitiesWithRegardsToTheGeneralSocialAspects
52
53
rj-i:DescriptionOfTheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsOperations
54
rj-i:DescriptionOfTheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsGovernanceEthicsOperations
55
rj-i:DescriptionOfTheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsInfluenceStakeholdersOperations
56
57
rj-i:DescriptionOfTheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsRelationToOtherAspectsOperations
58
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEnvironmentalAspectsOperations
59
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEnvironmentalAspectsEnvironmentalProtectionMeasuresOperations
60
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheSocialAspectsOperations
61
62
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheSocialAspectsSafetyHealthEducationDiversityOperations
63
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEconomicAspectsOperations
64
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEconomicAspectsFinancialContributionsToSocietyOperations
65
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEconomicAspectsNonFinancialContributionsToSocietyOperations
66
rj-i:DescriptionOfTheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsChain
67
rj-i:DescriptionOfTheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsGovernanceEthicsChain
68
rj-i:DescriptionOfTheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsInfluenceStakeholdersChain
69
70
rj-i:DescriptionOfTheCompanyActivitiesWithRegardsToTheGeneralSocialAspectsRelationToOtherAspectsChain
71
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEnvironmentalAspectsChain
72
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEnvironmentalAspectsEnvironmentalProtectionMeasuresChain
73
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheSocialAspectsChain
74
75
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheSocialAspectsSafetyHealthEducationDiversityChain
76
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEconomicAspectsChain
77
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEconomicAspectsFinancialContributionsToSocietyChain
78
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEconomicAspectsNonFinancialContributionsToSocietyChain
79
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEnvironmentalAspects
80
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheSocialAspects
81
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEconomicAspects
82
83
rj-i:DescriptionOfTheConsultationsAndOutcomesRelatedToTheDialogueWithStakeholders
84
rj-i:DescriptionOfTheConsultationWithStakeholders
85
rj-i:DescriptionOfTheOutcomesRelatedToTheDialogueWithStakeholders
86
rj-i:DescriptionOfThePoliciesWithRegardsToTheGeneralEnvironmentalSocialFinancialAndEconomicalAspects
87
rj-i:DescriptionOfThePoliciesWithRegardsToTheAspect
88
rj-i:DescriptionOfTheConsiderationsWithRegardsToTheAspect
89
rj-i:DescriptionOfTheGovernanceStructureAndManagementInformationSystemsForTheGeneralEnvironmentalSocialFinancialAndEconomicalAspects
90
rj-i:DescriptionOfTheDivisionOfTasksAndResponsibilitiesLegalEntity
91
92
93
rj-i:DescriptionOfTheFutureExpectationsConcerningTheGeneralEnvironmentalSocialFinancialAndEconomicalAspects
94
95
96
97
jenv-bw2-i:RisksAndUncertaintiesInformation
98
jenv-bw2-i:FinancialInstrumentsInformation
99
jenv-bw2-i:FinancialInstrumentsRiskManagementObjectives
100
jenv-bw2-i:FinancialInstrumentsRiskManagementPolicy
101
102
rj-i:CorporateSocialResponsibilityInformation
103
jenv-bw2-i:CodeOfConductInformation
104
105
jenv-bw2-i:ReferencesToAndAdditionalInformationAboutFinancialStatementsLineitems
106
rj-i:DescriptionOfDevelopmentsInMattersExpectationsStatedPreviousManagementReport
107
jenv-bw2-i:CommunicationOnExpectedBusinessDevelopments
108
jenv-bw2-i:CommunicationOnHowExceptionalEventsNotTakenIntoAccountAffectedTheExpectations
109
jenv-bw2-i:CommunicationOnExpectedBusinessDevelopmentsInvestments
110
jenv-bw2-i:CommunicationOnResearchAndDevelopmentActivities
111
jenv-bw2-i:CommunicationOnExpectedBusinessDevelopmentsStaffing
112
113
jenv-bw2-i:CommunicationOnExpectedBusinessDevelopmentsFinancing
114
rj-i:OtherInformationRelatingToMarketingAndDistribution
115
rj-i:OtherInformationRelatingToInternalControlWithRegardsToProcessesAndProcedures
116
rj-i:OtherInformationRegardingQualityControl
117
rj-i:OtherInformationRelatingToInternalAndExternalInformationSupply
118
rj-i:OtherInformationRelatingToAutomation
119
rj-i:OtherInformationConcerningRiskManagement
120
122
rj-i:InformationOtherManagementReport
123
jenv-bw2-i:SeatsDistributionDisclosure
124
jenv-bw2-i:CorporateGovernanceStatement
125
jenv-bw2-i:LinkToPubliclyAvailableStatementOnCorporateGovernance
126
jenv-bw2-i:CommunicationOnComplianceWithThePrinciplesAndBestPracticesOfTheDutchCorporateGovernanceCode
127
jenv-bw2-i:CommunicationOnComplianceWithThePrinciplesAndBestPracticesOfOtherCodesOfConduct
128
129
130
rj-i:DescriptionBusinessModel
131
rj-i:DescriptionPolicyEnvironmentalSocialPersonnelAspects
132
133
134
135
136
137
rj-i:DescriptionPolicyFightAgainstCorruptionAndBribery
138
rj-i:DescriptionResultsPolicyFightAgainstCorruptionAndBribery
139
rj-i:DescriptionLackPolicyFightAgainstCorruptionAndBribery
140
141
142
143
144
rj-i:DescriptionOfTheDiversityPolicyOfTheCompositionOfManagementSupervisoryBoard
145
rj-i:DescriptionAccountabilitySupervisionNonExecutiveManagementDirectors
146
jenv-bw2-i:CommunicationOnTheFunctioningOfTheShareholdersMeetingAndItsKeyPowers
147
jenv-bw2-i:CommunicationOnTheRightsOfShareholdersAndHowTheseRightsCanBeEnvoked
148
jenv-bw2-i:CommunicationOnTheCompositionAndFunctioningOfManagementAndItsCommittees
149
jenv-bw2-i:CommunicationOnTheCompositionAndFunctioningOfTheSupervisoryBoardAndItsCommittees
150
jenv-bw2-i:LinkToThePubliclyAvailableTextOfTheDutchCorporateGovernanceCode
151
jenv-bw2-i:LinkToThePubliclyAvailableTextOfOtherCodesOfConduct
152
jenv-bw2-i:CommunicationOnEquityStakesInTheCompanyToWhichANotificationRequirementApplies
153
jenv-bw2-i:CommunicationOnExtraordinaryGovernanceControlRightsAttachedToSharesAndTheEntitledPerson
154
jenv-bw2-i:CommunicationOnRestrictionsOfVotingRightsTermsForExercisingVotingRightsOrTheIssuanceOfShareCertificates
155
jenv-bw2-i:CommunicationOnTheRegulationsForAppointingOrDismissingManagingOrSupervisoryDirectors
156
jenv-bw2-i:CommunicationOnTheRegulationsForAdjustingTheArticlesAssociation
157
jenv-bw2-i:CommunicationOnTheAuthorityOfManagement
158
159
ezk-ncgc-i:DescriptionOfHowTheCompanyHasAppliedTheBestPracticeProvisionsOfTheDutchGovernanceCodeInThePastYear
160
ezk-ncgc-i:ExplanationOfReasonsAsToWhyParticularBestPracticeProvisionAreNotApplied
161
ezk-ncgc-i:DescriptionOfTheWayTheCompanyHasDeviatedFromTheBestPracticeProvision
162
ezk-ncgc-i:DescriptionOfWhenTheCompanyExpectsToComplyWithTheBestPracticeProvisionAgain
163
ezk-ncgc-i:DescriptionOfAnAlternativeMeasureRelatingToTheBestPracticeProvision
164
ezk-ncgc-i:DescriptionOfTheVisionOfManagementOnLongTermValueCreationTheStrategyForRealisingLongTermValueAndHowThePastYearHasContributedToThis
165
ezk-ncgc-i:DescriptionOfTheConclusionsAndAnyRecommendationsFromTheAnnualAnalysisOfTheAuditCommitteeRegardingTheNeedForAnInternalAuditFunctionAndAnAssessmentIfAppropriateAlternativeMeasuresHaveBeenTaken
166
ezk-ncgc-i:DescriptionOfTheDesignOfTheInternalRiskManagementAndControlSystems
167
ezk-ncgc-i:DescriptionOfTheOperationOfTheInternalRiskManagementAndControlSystemsOverThePastYearAndHowTheseSystemsContributedToMitigateAndControlTheRisks
168
ezk-ncgc-i:DescriptionOfAnyMajorFailingsInTheInternalRiskManagementAndControlSystemsIdentifiedDuringTheFinancialYearAndTheDiscussionOfTheseTopicsWithTheAuditCommitteeAndTheSupervisoryBoard
169
170
ezk-ncgc-i:StatementOfManagementThatTheInternalRiskManagementAndControlSystemsFunctionedProperlyDuringTheFinancialYear
171
ezk-ncgc-i:StatementOfManagementThatTheInternalRiskManagementAndControlSystemsProvideReasonableDegreeOfAssuranceThatTheFinancialReportingContainsNoMaterialInaccuracies
172
ezk-ncgc-i:StatementOfManagementThatTheContinuityOfTheCompanyIsGuaranteedForTheNextTwelveMonths
173
ezk-ncgc-i:DescriptionOfTheDiscussionsHeldByTheSupervisoryBoardOnMattersOnWhichTheAuditCommitteeReports
174
ezk-ncgc-i:DescriptionOfTheReasonsWhyTheSupervisoryBoardDoesNotFollowTheAdviceOfTheAuditCommitteeRegardingTheAppointmentOfTheExternalAuditor
175
ezk-ncgc-i:DescriptionOfTheChoiceOfWorkingWithAnExecutiveCommittee
176
ezk-ncgc-i:DescriptionOfTheRoleDutiesAndCompositionOfTheExecutiveCommittee
177
ezk-ncgc-i:DescriptionOfTheMannerInWhichTheContactIsArrangedBetweenTheSupervisoryBoardAndTheExecutiveCommittee
178
ezk-ncgc-i:DescriptionOfTheCircumstancesWarrantingTheSecondReappointmentOfASupervisoryDirector
179
ezk-ncgc-i:DescriptionOfTheCompositionOfTheCommittee
180
ezk-ncgc-i:DescriptionOfTheNumberOfCommitteeMeetings
181
182
ezk-ncgc-i:DescriptionOfMainTopicsDuringCommitteesMeetings
183
ezk-ncgc-i:DescriptionOfTheImplementationOfACultureWithinTheCompanThatIsFocusedOnLongtermValueCreation
184
185
ezk-ncgc-i:DescriptionOfTransactionsBetweenTheCompanyAndNaturalOrLegalPersonsThatHoldAtLeastTenPercentOfTheSharesInTheCompanyThatAreAgreedAtArmsLength
186
187
188
ezk-ncgc-i:DescriptionOfRemunerationScenarioAnalysis
189
190
191
192
193
ezk-ncgc-i:DescriptionOfTheExecutionOfThePolicyOfInstitutionalInvestorsRelatingToTheExerciseOfVotingRightsInTheRelevantFinancialYear
194
ezk-ncgc-i:DescriptionOfDeviationDiversityPolicy
195
196
ezk-ncgc-i:DescriptionOfComplianceCodeOfConduct
197
199
200
201
202
203
204
205
rj-i:DescriptionNatureDependencySupervisoryBoard
206
207
208
209
rj-i:DescriptionProcessSuccessionPlanning
210
211
212
213
rj-i:DescriptionCompetenceMatrix
214
215
rj-i:DescriptionMainDiscussionTopicsExternalAuditor
216
rj-i:DescriptionSelectionProcessAndSafeguardIndependenceAuditor
217
218
rj-i:DescriptionOfAccountabilityExercisedSupervision
219
220
221
222
223
224
225
226
227
rj-i:NonFinancialStatement
228
rj-i:SemiAnnualAnnualFinancialReportingStatement
229
230