DiCa
Board
1 director, no change since February 2026Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 22-06-2026, still in office
-
- Manager (not named in the articles), appointed by deed of 14-04-2025, until 20-02-2026
Control
Shares transferred to
This company
DiCa
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 14-04-2025
Articles of association
deed of 14-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- 1 June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met onmiddellijke sluiting vereffening conform…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, één of meer vereffenaars al dan niet vennoten…”
Shareholders
Share transfer
deed of 22-06-2026 ↗
- to 100%
At incorporation
deed of 14-04-2025 ↗
- gecommanditeerde (beherende) vennoot · 99 shares · €990