DGC Commerce
ActiveDirectors
Directors
2 directors, since incorporation
CARMONA ALARCON Heymily
Current
Director (not named in the articles) · appointed by deed of 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-10-2026
DE GRIM Niels Harry Chantal
Current
Director (not named in the articles) · appointed by deed of 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-10-2026
Owners and capital
Shareholders
At incorporation
deed of 10-01-2024 ↗
- DE GRIM Niels Harry Chantal 50 shares (50%) · €2,500
- CARMONA ALARCON Heymily 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 10-01-2024 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CARMONA ALARCON Heymily |
|
| DE GRIM Niels Harry Chantal |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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
Articles of association, deed of 10-01-2024 (in Dutch)