D.V.C.
Board
2 directorsDirector
since 22-10-2022
term until 21-06-2028
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 22-10-2022
term until 21-06-2028
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18. Vertegenwoordiging van de vennootschap 1/ Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 19-10-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 20-06-2018 to date
- Managing director, from before 13-12-2018, last mentioned in 2018
-
- Director, from 20-06-2018 to date
- Managing director, from before 13-12-2018, last mentioned in 2018
Control
Capital
- Capital
- €70,000
- Shares
- 700
- Contribution per share
- €100
- Equity per share
- -€277 in 2025
- Source
- deed of 19-10-2022
Articles of association
deed of 19-10-2022 (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 most 3 directors“6 jaar”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 14:00