DIJADI
Board
2 directors, no change since 2024Director (not named in the articles)
director (not named in the articles) since 01-11-1998
director (not named in the articles) appointed by deed of 04-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”deed of 04-01-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardOther function
Mandates as a list
-
- Director (not named in the articles), from 01-11-1998 to date
- Director (not named in the articles), appointed by deed of 04-01-2023, still in office
-
- Director, from 30-09-2024 to date
Control
Shareholder
This company
DIJADI
Equity €388,338
Loss €19,775 in 2025
Capital
- Contribution
- €373,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en bij overlijden slechts mits instemming van alle aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00
Shareholders
Contribution
deed of 27-05-2024 ↗
- €355,000 in cash