DIDESS
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2025
Board 4
Current
Frelens
Current
Director · since 02-06-2025 · term without a fixed end · Private limited company · permanent representative: Frederic LENSSEN · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
JUCHA
Current
Director · since 02-06-2025 · term without a fixed end · Private limited company · permanent representative: Martinus HEINRICHS · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
PEETERS Dirk Jan Rita
Current
Director (not named in the articles) · current term since 02-06-2025 · earlier statutory manager, until 25-08-2023 · listed in the 2025 annual accounts, filed on 28-07-2026
Day-to-day management 1
Dirk PEETERS
Current
Day-to-day manager · appointed by deed of 23-06-2025
Permanent representatives 2
Frederic LENSSEN
Current
Permanent representative · appointed by deed of 23-06-2025 · for Frelens
Martinus HEINRICHS
Current
Permanent representative · appointed by deed of 23-06-2025 · for JUCHA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-06-2025Owners and capital
Shareholders
1 ownerChain of control
- FOOD PROJECTS
- DIDESS
Owners 1
- FOOD PROJECTSparentEquity €1.1m Profit of €104,154 in 2025 (profit of €74,623 in 2024) Checked score 9559.24%
Owners through the years 2008 to 2025
| Name | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOOD PROJECTS | 59% | 59.24% | ||||||||||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 25-08-2023 Converted to unavailable equity · €339,451.21
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| PEETERS Dirk Jan Rita |
|
| Dirk PEETERS |
|
| Frelens |
|
| JUCHA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 25-08-2023 (in Dutch)