DHADEL
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-02-2018, until 11-01-2024
- Manager (not named in the articles), appointed by deed of 19-02-2018, still in office
-
- Manager (not named in the articles), appointed by deed of 19-02-2018, until 11-01-2024
Control
Founders
,
This company
DHADEL
Equity €115,942
Profit €26,400 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €623 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 11-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft kopers naar evenredigheid aantal verworven aandelen, werkelijke waarde op dag…”deed of 11-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00deed of 11-01-2024 (in Dutch)
- 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 auditordeed of 19-02-2018 (in Dutch)
Shareholders
At incorporation
deed of 19-02-2018 ↗
- 93 shares (50%) · in cash
- 93 shares (50%) · in cash
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
- 19-02-2018 Incorporation · €18,600 · 186 shares