2DRIVE
Last board
No change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 9. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 13-08-2020
Mandates through the years
1 name, the dashed line is todayDirector
Earlier
Mandates as a list
-
- Director, from 05-08-2020 to 27-07-2026
Control
Parent
Equity €579,770
Profit €279,707 in 2025 (profit €71,497 in 2024)
Checked score
Source: accounts 2025
99%
This company
2DRIVE
Equity €9,561
Profit €2,170 in 2025
Capital
- Contribution
- €6,872.98
- Shares
- 1,000
- Contribution per share
- €6.87
- Equity per share
- €9.56 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-08-2020 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen vanaf openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-05-2026 ↗
- all shares
At incorporation
deed of 13-08-2020 ↗
- 5 shares (0.5%)
- 5 shares (0.5%)
- 990 shares (99%)
Capital over time
- 13-08-2020 Incorporation · €209,649.39 · 1,000 shares