D'VINE
Board
2 directors, last change in 2025Director (not named in the articles)
since 28-03-2006
term without a fixed end
earlier director, until 23-01-2025
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 09-01-2012
term without a fixed end
earlier director, until 23-01-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 28-03-2006 to date
- Director, until 23-01-2025
-
- Director (not named in the articles), from 09-01-2012 to date
- Director, until 23-01-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00