DHS Group
Board
1 director, no change since 2025Director
appointed by deed of 06-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- CASTRO Manu
- Director, appointed by deed of 06-04-2021, still in office
- BOSCH Chantal Cornelia Alphonsa
- Director, appointed by deed of 06-04-2021, until 18-03-2025
- NIESSEN Erwin Johannes Matheus
- Director, appointed by deed of 06-04-2021, until 18-03-2025
Control
Founders
This company
DHS Group
Equity €12,997
Profit €10,819 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €130 in 2025
- Source
- deed of 06-04-2021
Articles of association
deed of 06-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, aanduiden vereffenaars,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 06-04-2021 ↗
- CASTRO Manu Paul 50 shares (50%) · €500
- NIESSEN Erwin Johannes Matheus 50 shares (50%) · €500
- BOSCH Chantal Cornelia Alphonsa founder