DHURVER
Board
1 director, no change since 2022Director
since 29-11-2011
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 01-12-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, from 29-11-2011 to date
-
- Director, appointed by deed of 01-12-2021, until 11-07-2022
Control
Founders
,
This company
DHURVER
Equity -€2,472
Loss €9,349 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€24.72 in 2025
- Source
- deed of 01-12-2021
Articles of association
deed of 01-12-2021 (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.
- “Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen, al dan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
- 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 01-12-2021 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000 in cash
Capital transactions
Capital over time
- 01-12-2021 Incorporation · €10,000 · 100 shares
- 01-12-2021 Incorporation · 100 shares