DIEVAN
Board
1 director, no change since 20231 name is hidden.
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Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
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- Statutory manager, appointed by deed of 29-03-2023, still in office
1 name is hidden.
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Control
Articles of association
deed of 29-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 17:00
Capital transactions
Capital over time
- 29-03-2023 Converted to available equity
- 29-03-2023 Capital reduction of €1,000,000 · “terbeschikkingstelling inbrengen op rekening-courant ten gunste van vennoten”