DIETER DILLIËN
Board
1 director, since incorporationDirector
since 23-08-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 23-08-2021 to date
Control
Founder
This company
DIETER DILLIËN
Equity €577,005
Profit €269,924 in 2025
Capital
- Contribution
- €2,000
- Shares
- 10,000
- Contribution per share
- €0.20
- Equity per share
- €57.70 in 2025
- Source
- deed of 27-08-2021
Articles of association
deed of 31-07-2023 (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.
- “Bij gebrek aan bepaling mandaat geacht van onbepaalde duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ontbinding”
Founder
At incorporation
deed of 27-08-2021 ↗
- in cash
Capital transactions
Capital over time
- 31-07-2023 Capital stated in the deed · 10,000 shares
- 27-08-2021 Incorporation · 10,000 shares
- 27-08-2021 Incorporation · €2,000 · 10,000 shares