D.H.C.
Board
2 directors, 1 in day-to-day management, last change in 2024Chair of the board and director
chair of the board appointed by deed of 07-07-2021
director in office according to the deed of 07-07-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 16-07-2026
Managing director
in office according to the deed of 07-07-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd doon…”deed of 07-07-2021
Mandates through the years
4 names, the dashed line is todayChair of the board, Director
Managing director
Director
Director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Chair of the board, appointed by deed of 07-07-2021, still in office
- Director, since before 07-07-2021
-
- Managing director, since before 07-07-2021
- Managing director, since before 07-07-2021
-
- Director, appointed by deed of 07-07-2021, until 23-07-2024
-
- Director and chair of the board, until 29-05-2021
Control
Capital
- Capital
- €4,447,228.38
- Shares
- 2,800
- Contribution per share
- €1,588
- Equity per share
- €2,263 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-07-2024 (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.
- Last Saturday of May at 11:00