DC-AFAM
Board
2 directors, 1 auditor, last change in 2024Director, permanent representative
since 12-02-2024
term until 26-05-2029
listed in the 2025 annual accounts, filed on 28-07-2026
Director
current term since 12-02-2024
term until 26-05-2029
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory auditor, permanent representative
current term since 05-07-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De aandeelhouders beslissen om met ingang vanaf 1 september 2020 te benoemen als bestuurder van de Vennootschap: - , wonende te ljsselstein…”deed of 01-10-2020
Permanent representatives 1
Mandates through the years
14 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Director
Managing director
Managing director
Director
Director
Director
Director
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director, since before 31-12-2023
-
- Statutory auditor, appointed by deed of 04-02-2019, still in office
-
- Director, from before 31-12-2022 to 12-02-2024
-
- Director, appointed by deed of 01-10-2020, until 19-01-2022
-
- Director, appointed by deed of 10-12-2019, until 01-09-2020
-
- Director, appointed by deed of 03-07-2019, last mentioned in 2019
- Managing director, appointed by deed of 06-08-2020, last mentioned in 2020
-
- Director, appointed by deed of 14-08-2018, until 01-01-2020
- Managing director, appointed by deed of 03-07-2019, until 01-01-2020
-
- Director, appointed by deed of 14-08-2018, until 03-07-2019
-
- Director, appointed by deed of 03-07-2019, no longer listed in the 2025 annual accounts
-
- Director, from before 16-11-2015 to 14-08-2018
- Managing director, from before 16-11-2015, ended, last mentioned on 16-11-2015
-
- Director, from before 16-11-2015 to 14-08-2018
- Managing director, from before 16-11-2015, ended, last mentioned on 16-11-2015
-
- Statutory auditor, appointed by deed of 12-10-2015, until 18-07-2018
-
- Statutory auditor, appointed by deed of 18-07-2018, until 18-07-2018
Control
Parent
Equity €1.6m
Loss €53,858 in 2025 (loss €108,926 in 2024)
Checked score
100%
This company
DC-AFAM
Equity €3.5m
Loss €139,688 in 2025
Further up the chain NL consolidates
Capital
- Capital
- €380,200
- Shares
- 31,500 in the 2025 annual accounts
- Contribution per share
- €12.07
- Equity per share
- €112 in 2025
- Source
- deed of 20-05-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-05-2022 (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.
- “Besluiten bij meerderheid van stemmen, besluitvorming raad van bestuur bij staking van stemmen”“Schriftelijk, schriftelijke besluiten raad van bestuur”
Shareholders
2 ownersOwners 2
- parentEquity €1.6m Loss of €53,858 in 2025 (loss of €108,926 in 2024) Checked scoreSourceaccounts 2025100%
- NLconsolidating parentconsolidates