DFAM
Board
1 director, no change since 2023Director (not named in the articles)
since 23-02-2017
term without a fixed end
earlier manager, until 26-06-2023
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-06-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 23-02-2017 to 26-06-2023
- Director (not named in the articles), appointed by deed of 26-06-2023, still in office
Control
Founder
This company
DFAM
Equity €340,073
Loss €5,702 in 2025
Capital
- Contribution
- €18,600
- Shares
- 10,000
- Contribution per share
- €1.86
- Equity per share
- €34.01 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-03-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 26-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00deed of 26-06-2023 (in Dutch)
Shareholders
At incorporation
deed of 01-03-2017 ↗
- 10,000 shares (100%)
Capital transactions
Capital over time
- 26-06-2023 Converted to unavailable equity
- 01-03-2017 Incorporation · €18,600 · 10,000 shares