Dhollander Depagas
Board
1 director, since incorporationDirector (not named in the articles)
since 09-01-2025
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van deze bevoegdheden te delegeren. Indien de vennootschap door twee of meer bestuurders wordt bestuurd, mag iedere bestuurder, alleen…”deed of 13-01-2025
Mandates through the years
1 name, the dashed line is todayDHOLLANDER, Sam Lutgard Willy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DHOLLANDER, Sam Lutgard Willy
- Director (not named in the articles), from 09-01-2025 to date
Control
Founder
DHOLLANDER, Sam Lutgard Willy
This company
Dhollander Depagas
Equity €228,157
Profit €218,157 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €2,282 in 2025
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (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“Geen enkele bestuurder mag evenwel meer dan één bestuurder vertegenwoordigen, ontslag bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “9) De jaarvergadering wordt gehouden op de twintigste van de maand juni om zeventien uur en voor het eerst in 2026.”
Shareholders
At incorporation
deed of 13-01-2025 ↗
- DHOLLANDER, Sam Lutgard Willy 100 shares (100%) · €10,000 in cash