ACT DIRECT
Board
1 director, last change in 2022Director (not named in the articles)
since 06-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2022
Mandates through the years
2 names, the dashed line is todayDELISSEN Dimitry Alexander Frederik
Director (not named in the articles)
Director (not named in the articles)
DKB
Sole statutory director
Sole statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DELISSEN Dimitry Alexander Frederik
- Director (not named in the articles), from 06-12-2022 to date
- DKB
- Sole statutory director, from before 31-12-2021 to 14-12-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 14:00