DIHLIS
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
3 names, the dashed line is todayDirector
Manager (not named in the articles)
Verslag inbreng in natura als gevolg partiële splitsing
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 31-12-2021 to 31-01-2024
-
- Manager (not named in the articles), appointed by deed of 06-03-2017, no longer listed in the 2025 annual accounts
-
- Verslag inbreng in natura als gevolg partiële splitsing, appointed by deed of 05-01-2017, until 05-01-2017
Control
Capital
- Contribution
- €186,581.06
- Shares
- 3,740 in the deed of 06-03-2017
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (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.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €190,585.06
- 06-03-2017 Capital reduction of €187,418.94 · to €186,581.06
- 06-03-2017 Incorporation · €187,418.94 · 3,740 shares
- 05-01-2017 Capital stated in the deed · €374,000 · 3,740 shares