DALOSY
Board
7 directors, 1 auditor, last change in 2025Director (not named in the articles), permanent representative BRIAT Dirk Paul Madeleine
since 25-03-2021
term without a fixed end
earlier director, until 20-04-2021
listed in the 2025 annual accounts, filed on 12-10-2026
Director
since 14-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
Director
since 14-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
Director
since 14-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
Director
since 15-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
Director (not named in the articles)
since 23-11-2023
listed in the 2025 annual accounts, filed on 12-10-2026
Statutory auditor, permanent representative Jeroen Rans
current term since 21-06-2024
term until 18-06-2027
listed in the 2025 annual accounts, filed on 12-10-2026
Permanent representatives 1
BRIAT Dirk Paul Madeleine
Permanent representative, for THE CONSULTING GROUP
in office according to the deed of 20-04-2021
Mandates through the years
10 names, the dashed line is todayTHE CONSULTING GROUP
Director (not named in the articles)
Director (not named in the articles)
VAN DER STEL Arie Hendrik
Director (not named in the articles)
Director (not named in the articles)
Anthony Rivers
Director
Director
Bruno Adoric
Director
Director
Dewey Turner
Director
Director
René Schrama
Director
Director
Van der Stel Arie
Director
Director
PKF Bofidi Audit
Statutory auditor
Statutory auditor
Adams Michele
Director
Director
Rotas Holding B.V.
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- THE CONSULTING GROUP
- Director (not named in the articles), from 25-04-2013 to date
- Director, until 20-04-2021
- VAN DER STEL Arie Hendrik
- Director (not named in the articles), since before 20-04-2021
- Anthony Rivers
- Director, from 14-06-2022 to date
- Bruno Adoric
- Director, from 14-06-2022 to date
- Dewey Turner
- Director, from 14-06-2022 to date
- René Schrama
- Director, from 15-08-2022 to date
- Van der Stel Arie
- Director, from 23-11-2023 to date
- PKF Bofidi Audit
- Statutory auditor, from 16-02-2021 to date
- Adams Michele
- Director, appointed by deed of 25-07-2022, until 21-01-2025
- Rotas Holding B.V.
- Director, from 02-10-2014 to 20-04-2021
- Director, until 25-07-2022
Control
Shareholder
Enige Aandeelhouder
This company
DALOSY
Equity €3.0m
Profit €232,195 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij gewone meerderheid, algemene vergadering van ontbonden vennootschap te allen tijde bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 25-07-2022 ↗
- Enige Aandeelhouder all shares