Allthedots
Board
3 directors, 2 in day-to-day management, 1 auditor, since incorporationDirector and managing director, permanent representative DEROOST Dirk
appointed by deed of 08-01-2025
also on the board of 402 other companies
Divirsiti NV
Director, permanent representative BAMBUST Sam
appointed by deed of 08-01-2025
also on the board of 18 other companies
Statutory auditor, permanent representative Dieter Vanloock
appointed by deed of 08-01-2025
3-year term from 2025
- De Cronos Groep, DE WIT Josephus
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. Wanneer de vennootschap zelf een mandaat opneemt van lid van een bestuursorgaan of van dagelijks bestuurder, benoemt zij een natuurlijke…”“Overeenkomstig artikel 24.1.van de statuten werd aan de voornoemde bestuurders volledige collectieve vertegenwoordigings¬macht verleend om…”deed of 08-01-2025
Full text
Overeenkomstig artikel 24.1.van de statuten werd aan de voornoemde bestuurders volledige collectieve vertegenwoordigings¬macht verleend om met twee gezamenlijk handelend namens de vennootschap op te treden in rechte en jegens derden. De mandaten gelden voor de duur van 6 jaar, gaan in op de dag dat de vennootschap rechtspersoonlijkheid verwerft, en eindigen bij de jaarvergadering te houden in het jaar 2031. De voormelde bestuurders, alsook de voormelde vaste vertegenwoordiger, hebben voor alle aangelegenheden aangaande de uitoefening van hun mandaat als bestuurder dan wel als vaste vertegenwoordiger woonplaats gekozen op de zetel van de vennootschap.
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDe Cronos Groep
Director, Managing director
Director, Managing director
DE WIT Josephus
Director, Managing director
Director, Managing director
Divirsiti
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- De Cronos Groep
- Director, appointed by deed of 08-01-2025, still in office
- Managing director, appointed by deed of 08-01-2025, still in office
- DE WIT Josephus
- Director, appointed by deed of 08-01-2025, still in office
- Managing director, appointed by deed of 08-01-2025, still in office
- Divirsiti
- Director, appointed by deed of 08-01-2025, still in office
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 08-01-2025, still in office
Control
Shareholder
Equity €717,066
Profit €187,481 in 2025 (profit €178,884 in 2024)
Checked score 91
40%
This company
Allthedots
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Source
- deed of 08-01-2025
Articles of association
deed of 08-01-2025 (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.
- At least 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 12:30
Shareholders
2 ownersOwners 2
- Equity €717,066 Profit of €187,481 in 2025 (profit of €178,884 in 2024) Checked score 91Sourceaccounts HikoniQ 202540%
- Equity €580,896 Loss of €862 in 2025 (loss of €156,983 in 2024) Checked score 69Sourceaccounts Noest 202540%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-01-2025 ↗
- Noest (BE 0726.947.791) founder
- Integration.team (BE 0656.943.089) founder
- DEROOST Dirk founder
- DE WIT Josephus founder
Capital over time
- 08-01-2025 Incorporation · €62,000 · 6,200 shares