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-health-care
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:DescriptionOfUncertaintiesRelatingToComplexAllocationSystems
35
rj-i:DescriptionOfTheDegreeOfSubjectivityInValuations
36
rj-i:DescriptionOfTheRisksRelatingToImplementingFinancialReportingSystems
37
rj-i:DescriptionOfTheControlsToMitigateThePrincipalRisksAndUncertainties
38
rj-i:DescriptionOfTheExpectedImpactOnTheResultsAndFinancialPosition
39
40
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatingToPropertyValuationIncludingImpairments
41
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatingToContractingCarePerfomanceRelatedFunding
42
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatingToRevenueRecognition
43
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatingToDevelopmentsMacroFramework
44
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatingToBedReductionInMentalHealthCare
45
46
rj-i:DescriptionOfThePrincipalRisksAndUncertaintiesRelatingToCarryingOutSelfTests
47
rj-i:ImprovementInTheRiskManagementSystemWithRegardsToRisksAndUncertaintiesDescription
48
49
rj-i:MeasuresForInfluencingCultureBehaviourMotivationEmployeesDescription
50
rj-i:WillingnessOfHedgingRisksAndUncertaintiesDescription
51
52
53
rj-i:DescriptionOfTheCompanyActivitiesWithRegardsToTheGeneralSocialAspects
54
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEnvironmentalAspects
55
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheSocialAspects
56
rj-i:DescriptionOfTheBusinessActivitiesWithRegardsToTheEconomicAspects
57
58
rj-i:DescriptionOfTheConsultationsAndOutcomesRelatedToTheDialogueWithStakeholders
59
rj-i:DescriptionOfTheConsultationWithStakeholders
60
rj-i:DescriptionOfTheOutcomesRelatedToTheDialogueWithStakeholders
61
rj-i:DescriptionOfThePoliciesWithRegardsToTheGeneralEnvironmentalSocialFinancialAndEconomicalAspects
62
rj-i:DescriptionOfThePoliciesWithRegardsToTheAspect
63
rj-i:DescriptionOfTheConsiderationsWithRegardsToTheAspect
64
rj-i:DescriptionOfTheGovernanceStructureAndManagementInformationSystemsForTheGeneralEnvironmentalSocialFinancialAndEconomicalAspects
65
rj-i:DescriptionOfTheDivisionOfTasksAndResponsibilitiesLegalEntity
66
67
68
rj-i:DescriptionOfTheFutureExpectationsConcerningTheGeneralEnvironmentalSocialFinancialAndEconomicalAspects
69
70
71
72
jenv-bw2-i:RisksAndUncertaintiesInformation
73
jenv-bw2-i:FinancialInstrumentsInformation
74
jenv-bw2-i:FinancialInstrumentsRiskManagementObjectives
75
jenv-bw2-i:FinancialInstrumentsRiskManagementPolicy
76
77
rj-i:CorporateSocialResponsibilityInformation
78
jenv-bw2-i:CodeOfConductInformation
79
rj-i:DescriptionSpecificCodesOfConductFollowedAndWhichCodesOfConductAreConcerned
80
rj-i:DescriptionWhetherSpecificCodesOfConductAreMandatoryOrVoluntary
81
rj-i:ReferenceToTheAvailableInformationOnComplianceWithCodesOfConduct
82
83
jenv-bw2-i:ReferencesToAndAdditionalInformationAboutFinancialStatementsLineitems
84
rj-i:DescriptionOfDevelopmentsInMattersExpectationsStatedPreviousManagementReport
85
jenv-bw2-i:CommunicationOnExpectedBusinessDevelopments
86
jenv-bw2-i:CommunicationOnHowExceptionalEventsNotTakenIntoAccountAffectedTheExpectations
87
jenv-bw2-i:CommunicationOnExpectedBusinessDevelopmentsInvestments
88
jenv-bw2-i:CommunicationOnResearchAndDevelopmentActivities
89
jenv-bw2-i:CommunicationOnExpectedBusinessDevelopmentsStaffing
90
91
jenv-bw2-i:CommunicationOnExpectedBusinessDevelopmentsFinancing
92
rj-i:OtherInformationRelatingToMarketingAndDistribution
93
rj-i:OtherInformationRelatingToInternalControlWithRegardsToProcessesAndProcedures
94
rj-i:OtherInformationRegardingQualityControl
95
rj-i:OtherInformationRelatingToInternalAndExternalInformationSupply
96
rj-i:OtherInformationRelatingToAutomation
97
rj-i:OtherInformationConcerningRiskManagement
98
99
rj-i:InformationOtherManagementReport
100
jenv-bw2-i:CorporateGovernanceStatement
102
rj-i:DescriptionOfTheDiversityPolicyOfTheCompositionOfManagementSupervisoryBoard
103
jenv-bw2-i:CommunicationOnTheFunctioningOfTheShareholdersMeetingAndItsKeyPowers
104
jenv-bw2-i:CommunicationOnTheRightsOfShareholdersAndHowTheseRightsCanBeEnvoked
105
jenv-bw2-i:CommunicationOnTheCompositionAndFunctioningOfManagementAndItsCommittees
106
jenv-bw2-i:CommunicationOnTheCompositionAndFunctioningOfTheSupervisoryBoardAndItsCommittees
107
108
ezk-ncgc-i:DescriptionOfHowTheCompanyHasAppliedTheBestPracticeProvisionsOfTheDutchGovernanceCodeInThePastYear
109
110
111
ezk-ncgc-i:DescriptionOfWhenTheCompanyExpectsToComplyWithTheBestPracticeProvisionAgain
112
113
ezk-ncgc-i:DescriptionOfTheVisionOfManagementOnLongTermValueCreationTheStrategyForRealisingLongTermValueAndHowThePastYearHasContributedToThis
114
ezk-ncgc-i:DescriptionOfTheConclusionsAndAnyRecommendationsFromTheAnnualAnalysisOfTheAuditCommitteeRegardingTheNeedForAnInternalAuditFunctionAndAnAssessmentIfAppropriateAlternativeMeasuresHaveBeenTaken
115
ezk-ncgc-i:DescriptionOfTheDesignOfTheInternalRiskManagementAndControlSystems
116
ezk-ncgc-i:DescriptionOfTheOperationOfTheInternalRiskManagementAndControlSystemsOverThePastYearAndHowTheseSystemsContributedToMitigateAndControlTheRisks
117
ezk-ncgc-i:DescriptionOfAnyMajorFailingsInTheInternalRiskManagementAndControlSystemsIdentifiedDuringTheFinancialYearAndTheDiscussionOfTheseTopicsWithTheAuditCommitteeAndTheSupervisoryBoard
118
119
ezk-ncgc-i:StatementOfManagementThatTheInternalRiskManagementAndControlSystemsFunctionedProperlyDuringTheFinancialYear
120
ezk-ncgc-i:StatementOfManagementThatTheInternalRiskManagementAndControlSystemsProvideReasonableDegreeOfAssuranceThatTheFinancialReportingContainsNoMaterialInaccuracies
121
ezk-ncgc-i:StatementOfManagementThatTheContinuityOfTheCompanyIsGuaranteedForTheNextTwelveMonths
122
ezk-ncgc-i:DescriptionOfTheDiscussionsHeldByTheSupervisoryBoardOnMattersOnWhichTheAuditCommitteeReports
123
ezk-ncgc-i:DescriptionOfTheReasonsWhyTheSupervisoryBoardDoesNotFollowTheAdviceOfTheAuditCommitteeRegardingTheAppointmentOfTheExternalAuditor
124
ezk-ncgc-i:DescriptionOfTheChoiceOfWorkingWithAnExecutiveCommittee
125
ezk-ncgc-i:DescriptionOfTheRoleDutiesAndCompositionOfTheExecutiveCommittee
126
ezk-ncgc-i:DescriptionOfTheMannerInWhichTheContactIsArrangedBetweenTheSupervisoryBoardAndTheExecutiveCommittee
127
ezk-ncgc-i:DescriptionOfTheCircumstancesWarrantingTheSecondReappointmentOfASupervisoryDirector
128
ezk-ncgc-i:DescriptionOfTheCompositionOfTheCommittee
129
ezk-ncgc-i:DescriptionOfTheNumberOfCommitteeMeetings
130
131
ezk-ncgc-i:DescriptionOfMainTopicsDuringCommitteesMeetings
132
ezk-ncgc-i:DescriptionOfTheImplementationOfACultureWithinTheCompanThatIsFocusedOnLongtermValueCreation
133
134
ezk-ncgc-i:DescriptionOfTransactionsBetweenTheCompanyAndNaturalOrLegalPersonsThatHoldAtLeastTenPercentOfTheSharesInTheCompanyThatAreAgreedAtArmsLength
135
136
137
ezk-ncgc-i:DescriptionOfRemunerationScenarioAnalysis
138
139
140
141
142
ezk-ncgc-i:DescriptionOfTheExecutionOfThePolicyOfInstitutionalInvestorsRelatingToTheExerciseOfVotingRightsInTheRelevantFinancialYear
143
rj-i:NonFinancialStatement
147
rj-i:SemiAnnualAnnualFinancialReportingStatement
148
149