DesirE
Board
4 directors, since incorporationMandates through the years
4 names, the dashed line is todayENGELS Marc Maria René
Director
Director
Hans Engels
Successor director
Successor director
Maria Margareta Gilberte Hye
Director
Director
Pieter Engels
Successor director
Successor director
Board
Mandates as a list
- ENGELS Marc Maria René
- Director, appointed by deed of 08-11-2024, still in office
- Hans Engels
- Successor director, appointed by deed of 08-11-2024, still in office
- Maria Margareta Gilberte Hye
- Director, appointed by deed of 08-11-2024, still in office
- Pieter Engels
- Successor director, appointed by deed of 08-11-2024, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-07-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Voorzitter of bestuurder die houden van vergadering nodig heeft geacht”deed of 10-07-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 Decemberdeed of 10-07-2026 (in Dutch)
- 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 auditordeed of 08-11-2024 (in Dutch)
Founder
At incorporation
deed of 08-11-2024 ↗
- ENGELS Marc Maria René sole founder · 100% at incorporation