Dian
Board
6 directors, 1 in day-to-day management, last change in 2018Director
since 30-06-2013
term until 30-06-2029
listed in the 2022 annual accounts, filed on 11-10-2023
Director
current term since 30-06-2023
term until the 2029 general meeting
listed in the 2022 annual accounts, filed on 11-10-2023
Director and managing director
director current term since 30-06-2023
managing director in office according to the deed of 29-12-2020
term until the 2029 general meeting
listed in the 2022 annual accounts, filed on 11-10-2023
Director
current term since 30-06-2023
term until the 2029 general meeting
listed in the 2022 annual accounts, filed on 11-10-2023
Director
current term since 30-06-2023
term until the 2029 general meeting
listed in the 2022 annual accounts, filed on 11-10-2023
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director, Managing director
Director
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 30-06-2013 to date
-
- Director, from 30-06-2017 to date
-
- Director, from 30-06-2017 to date
- Managing director, since before 01-06-2018
-
- Director, from 30-06-2017 to date
-
- Director, from 30-06-2017 to date
-
- Director, since before 22-09-2026
Control
Capital
- Capital
- €143,000
- Shares
- 1,250
- Contribution per share
- €114
- Equity per share
- €287 in 2025
- Source
- deed of 01-07-2021
Articles of association
deed of 01-07-2021 (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.
- At least 3 directors“Raad van bestuur, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00