DIAZNOVA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2025
Mandates through the years
1 name, the dashed line is todayDIAZ DIEZ Iria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DIAZ DIEZ Iria
- Director (not named in the articles), appointed by deed of 06-10-2025, still in office
Control
Founder
DIAZ DIEZ Juan Carlos
This company
DIAZNOVA
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 06-10-2025
Articles of association
deed of 06-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan kan zelfstandig beslissen over opvragingen van stortingen, op voorwaarde van gelijke behandeling, Elk ingevorderde betaling…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 20. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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 06-10-2025 ↗
- DIAZ DIEZ Juan Carlos 100 shares (100%) · €500 in cash