DFIN
Board
1 director, since incorporationDirector
appointed by deed of 30-12-2020
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.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Behoudens…”deed of 30-12-2020
Mandates through the years
1 name, the dashed line is todayDE VOS Daisy Rosette Julia
Director
Director
Board
Mandates as a list
- DE VOS Daisy Rosette Julia
- Director, from 26-12-2020 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,623 in 2025
- Source
- deed of 30-12-2020
Articles of association
deed of 30-12-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 30-12-2020 ↗
- DE VOS Daisy Rosette Julia 100 shares (100%) · €3,000 in cash