DDM
Board
4 directors, last change in 2025Director, permanent representative
appointed by deed of 04-05-2021
term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 01-12-2025
Director
appointed by deed of 04-05-2021
term until the 2026 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-12-2025
Director
appointed by deed of 04-05-2021
term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 01-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”deed of 04-05-2021
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 25-11-2016
-
- Director, since before 25-11-2016
- Managing director, from before 25-11-2016, last mentioned in 2016
-
- Director, appointed by deed of 22-02-2017, still in office
-
- Director, from 29-04-2021 to date
-
- Director, appointed by deed of 22-02-2017, until 01-07-2025
- Director, until 30-10-2025
-
- Director, from before 25-11-2016 to 04-05-2021
Control
Capital
- Capital
- €515,000
- Source
- deed of 04-05-2021
Articles of association
deed of 04-05-2021 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of November at 19:00