Dieximport
Board
1 director, last change in 2022Director
in office according to the deed of 08-01-2018
listed in the 2025 annual accounts, filed on 05-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het kapitaal is volledig en onvoorwaardelijk geplaatst en is integraal vol-gestort. Bestuur De vennootschap wordt bestuurd door één enkele…”deed of 13-12-2023
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-06-2010 to date
-
- Director, from before 30-06-2022, no longer listed in the 2025 annual accounts
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- Director, from before 30-06-2022, no longer listed in the 2025 annual accounts
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- Director, from 30-06-2016, no longer listed in the 2025 annual accounts
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- Director, from 30-06-2010, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €123,946.76
- Shares
- 2,504
- Contribution per share
- €49.50
- Equity per share
- -€7.94 in 2025
- Source
- deed of 13-12-2023
Articles of association
deed of 13-12-2023 (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.
- “Één enkele bestuurder of collegiaal bestuursorgaan,raad van bestuur genoemd,op beslissing algemene vergadering, meerderheid van leden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegd tot alle verrichtingen die wet toelaat tenzij algemene vergadering bij gewone meerderheid anders besluit, bij gebrek bestuurders in…”