DIAVO
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
VOGELS Dirk Arnoldus Wilhelmus
Current
Director (not named in the articles) · appointed in the act of 05-05-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-05-2026Owners and capital
Shareholders
At incorporation
act of 05-05-2026 ↗
- VOGELS Dirk Arnoldus Wilhelmus 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 05-05-2026 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie (3) jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”
Articles of association, deed of 05-05-2026 (in Dutch)