DCF
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10. Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen in en…”deed of 20-07-2023
Mandates through the years
3 names, the dashed line is todayEarliermandate already running before its first mentionend not dated
Mandates as a list
- D.C. Beheer NV
- Director, appointed by deed of 25-11-2022, until 25-11-2022
- Director, until 20-07-2023
- T2M Business Advisory BV
- Director, appointed by deed of 25-11-2022, until 25-11-2022
- Managing director, appointed by deed of 26-04-2022, ended, last mentioned on 26-04-2022
- TCH CONSULT BV
- Director, appointed by deed of 25-11-2022, until 25-11-2022
- Managing director, appointed by deed of 26-04-2022, ended, last mentioned on 26-04-2022
Control
Consolidating parent
Equity €362,057
Profit €64,519 in 2025 (profit €1.9m in 2024)
Checked score 68
consolidates
This company
DCF
Equity €186,061
Profit €12,077 in 2025
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €186 in 2025
- Source
- deed of 20-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- TCH CONSULT
- T2M BUSINESS ADVISORY
- D.C. Beheer
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Shareholders
4 ownersOwners 4
- D.C. BEHEER NVconsolidating parentEquity €362,057 Profit of €64,519 in 2025 (profit of €1.9m in 2024) Checked score 68consolidates
- Equity €780,598 Profit of €286,343 in 2025 (profit of €184,958 in 2024) Checked score 9850%
- Equity €790,085 Profit of €183,363 in 2025 (profit of €121,432 in 2024) Checked score 9650%
- Tim Messagienatural personSourceown accounts 2023share not stated