DIELS
Board
2 directors, last change in 2024Director (not named in the articles)
since 13-10-1987
term without a fixed end
earlier statutory manager, until 26-01-2024
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
since 27-06-2014
term without a fixed end
earlier manager (not named in the articles), until 26-01-2024
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 13-10-1987 to date
- Statutory manager, until 26-01-2024
-
- Director (not named in the articles), from 27-06-2014 to date
- Manager (not named in the articles), until 26-01-2024
Control
Capital
- Contribution
- €12,410.65
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Capital transactions
Capital over time
- 26-01-2024 Converted to unavailable equity
- 28-03-2018 Capital reduction of €562,500 · to €24,800 · repaid to the shareholders