DH & DP
ActiveDirectors
Directors
1 director, last change in 2025
Polfliet Inge
Current
Director (not named in the articles) · appointed in the act of 09-05-2025 · term without a fixed end · listed in the 2024 annual accounts, filed on 31-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-05-2025Owners and capital
Capital transactions
Capital over time
- 09-05-2025 Converted to unavailable equity · €18,592
- 09-05-2025 Converted to unavailable equity · €1,859
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Polfliet Inge |
|
| Olgun Lustafa |
|
Articles of association
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar, één of meerdere”
Articles of association, deed of 09-05-2025 (in Dutch)