Den Dommel
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 29-03-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 29-03-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Externe vertegenwoordigingsmacht De enige bestuurder vertegenwoor-digt de vennoot-schap jegens derden en in rechte als eiser of…”deed of 29-03-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 23-03-2022 to date
-
- Director (not named in the articles), from 23-03-2022 to date
-
- Director (not named in the articles), from 23-03-2022 to 19-02-2025
Control
Founders
, ,
This company
Den Dommel
Equity €21,840
Loss €2,339 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €72.80 in 2025
- Source
- deed of 29-03-2022
Articles of association
deed of 29-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Regeling artikel 13, overlater kan ontbinding vorderen mits eis binnen 40 dagen na verstrijken termijn”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders aanwezig of vertegenwoordigd eenparig, buitengewone algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-03-2022 ↗
- 100 shares (33.3%) · €10,000
- 100 shares (33.3%) · €10,000
- 100 shares (33.3%) · €10,000