D.K.D. consult
Board
1 director, last change in 2016Manager (not named in the articles)
current term since 28-06-2018
term without a fixed end
earlier director, until 24-06-2016
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 24-06-2016, still in office
- Director, until 24-06-2016
-
- Director, until 24-06-2016
-
- Director, until 24-06-2016
-
- Director, until 24-06-2016
Control
Capital
- Capital
- €49,200
- Shares
- 12,000
- Contribution per share
- €4.10
- Equity per share
- €17.02 in 2025
- Source
- deed of 24-06-2016
Articles of association
deed of 10-05-2024 (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.
- “Collegiaal bestuursorgaan, drie of meer bestuurders”“Bestuurders, tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, helft overdrager,helft koper(s) naar evenredigheid aantal”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte, uitgegeven aandelen volledig en onvoorwaardelijk…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00
Capital transactions
Capital over time
- 10-05-2024 Capital stated in the deed · 12,000 shares
- 24-06-2016 Capital reduction of €174,746.76 · to €49,200
- 24-06-2016 Capital reduction of €174,746.76 · to €49,200