Diel
Board
1 director, last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 21-02-2024
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Provisional administrator
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 21-02-2024
-
- Manager, until 31-05-2017
-
- Provisional administrator, until 24-05-2017
Control
Capital
- Contribution
- €368,800
- Shares
- 100
- Contribution per share
- €3,688
- Equity per share
- -€9,707 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 21-02-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00