DIETER SCHWABE
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 11-10-2023
term without a fixed end
earlier director, until 11-10-2023
listed in the 2025 annual accounts, filed on 11-08-2026
Mandates through the years
1 name, the dashed line is todayDieter SCHWABE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Dieter SCHWABE
- Director (not named in the articles), since before 31-12-2021
- Director, until 11-10-2023
Control
Shareholder
Dieter SCHWABE
This company
DIETER SCHWABE
Equity -€75,834
Loss €1,703 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-10-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Shareholders
Stated in the deed
deed of 11-10-2023 ↗
- Dieter SCHWABE all shares