DESTIMO
Board
2 directors, since incorporationDirector (not named in the articles)
since 11-06-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
since 11-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 11-06-2025 to date
-
- Director (not named in the articles), from 11-06-2025 to date
Control
Founder
This company
DESTIMO
Equity €3.6m
Profit €4,891 in 2025
Capital
- Contribution
- €968.26
- Shares
- 186
- Contribution per share
- €5.21
- Equity per share
- €19,574 in 2025
- Source
- deed of 25-06-2025
Articles of association
deed of 25-06-2025 (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.
- “Één of meer bestuurders, Artikel13”“Artikel14, bijzondere machten aan elke mandataris”“Artikel15, algemene kosten,los van representatie-,reis-en verplaatsingskosten”“Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, Artikel16”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste overnemer naar evenredigheid aantal bij meer overnemers…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 25-06-2025 ↗
- 186 shares (100%)
Capital transactions
Capital over time
- 25-06-2025 Incorporation · €968.26 · 186 shares
- 25-06-2025 Incorporation · 186 shares