DESIDERI
Board
3 directors, 1 in day-to-day management, last change in 2022Carlier José Jr
Director
since 16-06-2022
term until 29-05-2028
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director
director since 16-06-2022
managing director appointed by deed of 09-11-2022
term until 29-05-2028
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 26-06-2022
term until 29-05-2028
listed in the 2025 annual accounts, filed on 30-06-2026
- Eleonore Bols
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 13): "Behoudens de algemene of bijzondere delegatie door de raad van bestuur dienen alle akten die…”deed of 09-11-2022
Mandates through the years
5 names, the dashed line is todayCarlier José Jr
Director
Director
Eleonore Bols
Director, Managing director
Director, Managing director
Kristian Carlier
Director
Director
José Moritz Carlier
Director
Director
EXECUTIVE
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Carlier José Jr
- Director, from 16-06-2022 to date
- Eleonore Bols
- Director, since before 16-06-2022
- Managing director, appointed by deed of 09-11-2022, still in office
- Kristian Carlier
- Director, since before 16-06-2022
- José Moritz Carlier
- Director, appointed by deed of 09-11-2022, no longer listed in the 2025 annual accounts
- EXECUTIVE
- Director, until 16-06-2022
- Managing director, until 16-06-2022
Control
Shareholder
Equity €9.3m
Profit €1.3m in 2025 (profit €1.3m in 2024)
Checked score 97
Source: accounts EXECUTIVE 30-11-2025
40%
This company
DESIDERI
Equity €567,545
Profit €3,990 in 2025
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €2,270 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- EXECUTIVE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 16:00