DHOSTE
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director (not named in the articles), appointed by deed of 23-10-2020, no longer listed in the 2025 annual accounts
Control
Founder
This company
DHOSTE
Equity €154,816
Profit €86,357 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €30.96 in 2025
- Source
- deed of 23-10-2020
Articles of association
deed of 23-10-2020 (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.
- 1 director“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en, indien meerdere, bevoegdheid, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- 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
Shareholders
At incorporation
deed of 23-10-2020 ↗
- 5,000 shares (100%)