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
jenv-bw2-i:DescriptionOfEnvironmentalAspects
11
jenv-bw2-i:DescriptionOfPersonnelAspects
12
13
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:DescriptionOfUncertaintiesRelatingToComplexAllocationSystems
35
rj-i:DescriptionOfTheDegreeOfSubjectivityInValuations
36
rj-i:DescriptionOfTheRisksRelatingToImplementingFinancialReportingSystems
37
rj-i:DescriptionOfTheControlsToMitigateThePrincipalRisksAndUncertainties
38
rj-i:DescriptionOfTheExpectedImpactOnTheResultsAndFinancialPosition
39
40
rj-i:ImprovementInTheRiskManagementSystemWithRegardsToRisksAndUncertaintiesDescription
41
42
rj-i:MeasuresForInfluencingCultureBehaviourMotivationEmployeesDescription
43
rj-i:WillingnessOfHedgingRisksAndUncertaintiesDescription
44
45
46
rj-i:DescriptionOfTheCompanyActivitiesWithRegardsToTheGeneralSocialAspects
47
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEnvironmentalAspects
48
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheSocialAspects
49
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEconomicAspects
50
51
rj-i:DescriptionOfTheConsultationsAndOutcomesRelatedToTheDialogueWithStakeholders
52
rj-i:DescriptionOfTheConsultationWithStakeholders
53
rj-i:DescriptionOfTheOutcomesRelatedToTheDialogueWithStakeholders
54
rj-i:DescriptionOfThePoliciesWithRegardsToTheGeneralEnvironmentalSocialFinancialAndEconomicalAspects
55
rj-i:DescriptionOfThePoliciesWithRegardsToTheAspect
56
rj-i:DescriptionOfTheConsiderationsWithRegardsToTheAspect
57
rj-i:DescriptionOfTheGovernanceStructureAndManagementInformationSystemsForTheGeneralEnvironmentalSocialFinancialAndEconomicalAspects
58
rj-i:DescriptionOfTheDivisionOfTasksAndResponsibilitiesLegalEntity
59
60
61
rj-i:DescriptionOfTheFutureExpectationsConcerningTheGeneralEnvironmentalSocialFinancialAndEconomicalAspects
62
63
64
65
jenv-bw2-i:RisksAndUncertaintiesInformation
66
67
jenv-bw2-i:FinancialInstrumentsInformation
68
jenv-bw2-i:FinancialInstrumentsRiskManagementObjectives
69
jenv-bw2-i:FinancialInstrumentsRiskManagementPolicy
70
71
rj-i:CorporateSocialResponsibilityInformation
72
jenv-bw2-i:CodeOfConductInformation
73
74
jenv-bw2-i:ReferencesToAndAdditionalInformationAboutFinancialStatementsLineitems
75
rj-i:DescriptionOfDevelopmentsInMattersExpectationsStatedPreviousManagementReport
76
jenv-bw2-i:CommunicationOnExpectedBusinessDevelopments
77
jenv-bw2-i:CommunicationOnHowExceptionalEventsNotTakenIntoAccountAffectedTheExpectations
78
jenv-bw2-i:CommunicationOnExpectedBusinessDevelopmentsInvestments
79
jenv-bw2-i:CommunicationOnResearchAndDevelopmentActivities
80
jenv-bw2-i:CommunicationOnExpectedBusinessDevelopmentsStaffing
81
82
jenv-bw2-i:CommunicationOnExpectedBusinessDevelopmentsFinancing
83
rj-i:OtherInformationRelatingToMarketingAndDistribution
84
rj-i:OtherInformationRelatingToInternalControlWithRegardsToProcessesAndProcedures
85
rj-i:OtherInformationRegardingQualityControl
86
rj-i:OtherInformationRelatingToInternalAndExternalInformationSupply
87
rj-i:OtherInformationRelatingToAutomation
88
rj-i:OtherInformationConcerningRiskManagement
89
rj-i:OtherInformationRelatingToFunding
90
jenv-bw2-i:CorporateGovernanceStatement
91
92
93
94
95
ezk-ncgc-i:DescriptionOfHowTheCompanyHasAppliedTheBestPracticeProvisionsOfTheDutchGovernanceCodeInThePastYear
96
ezk-ncgc-i:ExplanationOfReasonsAsToWhyParticularBestPracticeProvisionAreNotApplied
97
ezk-ncgc-i:DescriptionOfTheWayTheCompanyHasDeviatedFromTheBestPracticeProvision
98
ezk-ncgc-i:DescriptionOfWhenTheCompanyExpectsToComplyWithTheBestPracticeProvisionAgain
101
ezk-ncgc-i:DescriptionOfAnAlternativeMeasureRelatingToTheBestPracticeProvision
102
ezk-ncgc-i:DescriptionOfTheVisionOfManagementOnLongTermValueCreationTheStrategyForRealisingLongTermValueAndHowThePastYearHasContributedToThis
104
ezk-ncgc-i:DescriptionOfTheConclusionsAndAnyRecommendationsFromTheAnnualAnalysisOfTheAuditCommitteeRegardingTheNeedForAnInternalAuditFunctionAndAnAssessmentIfAppropriateAlternativeMeasuresHaveBeenTaken
105
ezk-ncgc-i:DescriptionOfTheDesignOfTheInternalRiskManagementAndControlSystems
106
ezk-ncgc-i:DescriptionOfTheOperationOfTheInternalRiskManagementAndControlSystemsOverThePastYearAndHowTheseSystemsContributedToMitigateAndControlTheRisks
107
ezk-ncgc-i:DescriptionOfAnyMajorFailingsInTheInternalRiskManagementAndControlSystemsIdentifiedDuringTheFinancialYearAndTheDiscussionOfTheseTopicsWithTheAuditCommitteeAndTheSupervisoryBoard
108
110
ezk-ncgc-i:StatementOfManagementThatTheInternalRiskManagementAndControlSystemsFunctionedProperlyDuringTheFinancialYear
111
ezk-ncgc-i:StatementOfManagementThatTheInternalRiskManagementAndControlSystemsProvideReasonableDegreeOfAssuranceThatTheFinancialReportingContainsNoMaterialInaccuracies
112
ezk-ncgc-i:StatementOfManagementThatTheContinuityOfTheCompanyIsGuaranteedForTheNextTwelveMonths
113
ezk-ncgc-i:DescriptionOfTheDiscussionsHeldByTheSupervisoryBoardOnMattersOnWhichTheAuditCommitteeReports
114
ezk-ncgc-i:DescriptionOfTheReasonsWhyTheSupervisoryBoardDoesNotFollowTheAdviceOfTheAuditCommitteeRegardingTheAppointmentOfTheExternalAuditor
115
ezk-ncgc-i:DescriptionOfTheChoiceOfWorkingWithAnExecutiveCommittee
116
ezk-ncgc-i:DescriptionOfTheRoleDutiesAndCompositionOfTheExecutiveCommittee
117
ezk-ncgc-i:DescriptionOfTheMannerInWhichTheContactIsArrangedBetweenTheSupervisoryBoardAndTheExecutiveCommittee
118
ezk-ncgc-i:DescriptionOfTheCircumstancesWarrantingTheSecondReappointmentOfASupervisoryDirector
119
ezk-ncgc-i:DescriptionOfTheCompositionOfTheCommittee
120
ezk-ncgc-i:DescriptionOfTheNumberOfCommitteeMeetings
121
122
ezk-ncgc-i:DescriptionOfMainTopicsDuringCommitteesMeetings
123
ezk-ncgc-i:DescriptionOfTheImplementationOfACultureWithinTheCompanThatIsFocusedOnLongtermValueCreation
124
125
ezk-ncgc-i:DescriptionOfTransactionsBetweenTheCompanyAndNaturalOrLegalPersonsThatHoldAtLeastTenPercentOfTheSharesInTheCompanyThatAreAgreedAtArmsLength
126
127
128
ezk-ncgc-i:DescriptionOfRemunerationScenarioAnalysis
129
130
131
132
133
ezk-ncgc-i:DescriptionOfTheExecutionOfThePolicyOfInstitutionalInvestorsRelatingToTheExerciseOfVotingRightsInTheRelevantFinancialYear
134
rj-i:InformationOtherManagementReport
135
jenv-bw2-i:SeatsDistributionDisclosure
136
137
138
139
rj-i:DescriptionOfTheDiversityPolicyOfTheCompositionOfManagementSupervisoryBoard
140
rj-i:NonFinancialStatement
141
rj-i:SemiAnnualAnnualFinancialReportingStatement
142