Addingahem D.C.
Board
1 director, last change in 2020Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- D.C. BEHEER NV
- Director, from 12-05-2020 to date
- C & D Beheer
- Director (not named in the articles), appointed by deed of 18-05-2020, no longer listed in the 2025 annual accounts
- CLERCUS
- Director, until 18-05-2020
Control
100%
This company
Addingahem D.C.
Equity -€183,193
Loss €55,022 in 2025
Further up the chainHET VROONHOF BV consolidates
Capital
- Capital
- €350,000
- Shares
- 3,500
- Contribution per share
- €100
- Equity per share
- -€52.34 in 2025
- Source
- deed of 18-05-2020
Owners through the years
as the annual accounts name themOwners as a list
- Het Vroonhof
- D.C. Beheer
- I 4 REAL ESTATE
- Tremis
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-05-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enige bestuurder”“Benoemt vaste vertegenwoordiger overeenkomstig wettelijke bepalingen, vaste vertegenwoordiger van rechtspersoon-bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet”
Shareholders
3 ownersOwners 3
- Het VroonhofparentEquity €7.5m Profit of €720,136 in 2025 (profit of €2.9m in 2024)100%
- DC BEHEERparentEquity €362,057 Profit of €64,519 in 2025 (profit of €1.9m in 2024) Checked score 68Sourceown accounts 201899.97%
- HET VROONHOF BVconsolidating parentconsolidates