ALL-DIVACK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-04-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-12-2020, still in office
Control
Founder
This company
ALL-DIVACK
Equity €83,771
Profit €20,036 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €838 in 2025
- Source
- deed of 23-12-2020
Articles of association
deed of 23-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-12-2020 ↗
- 100 shares (100%) · in cash