DFCL
Board
1 director, 1 auditor, last change in April 2026Deed of 27-04-2026Capital contribution of €8,079,500Capital contribution: inbreng in natura · Appointment: Finvision (statutory auditor)
Director (not named in the articles)
since 30-10-2018
term without a fixed end
earlier director, formerly manager, until 16-03-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-03-2023
Mandates through the years
2 names, the dashed line is todayJustus Ronaldus Nantko Maria van der Lugt
Director (not named in the articles)
Director (not named in the articles)
FINVISION
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Justus Ronaldus Nantko Maria van der Lugt
- Director (not named in the articles), from 30-10-2018 to date
- Director, formerly manager, until 16-03-2023
- FINVISION
- Statutory auditor, appointed by deed of 27-04-2026, still in office
Control
Shareholder
Justus van der Lugt
This company
DFCL
Equity -€44,595
Profit €144 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-03-2023 (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 1 director“Algemene vergadering die bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Founder
Contribution
deed of 27-04-2026 ↗
- Justus van der Lugt in kind