DIKKE DUIM
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 04-08-2025
term without a fixed end
Manager (not named in the articles)
appointed by deed of 04-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-08-2025
Mandates through the years
2 names, the dashed line is todaySara Moulin
Manager (not named in the articles)
Manager (not named in the articles)
Tijs Lessens
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Sara Moulin
- Manager (not named in the articles), appointed by deed of 04-08-2025, still in office
- Tijs Lessens
- Manager (not named in the articles), appointed by deed of 04-08-2025, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Source
- deed of 04-08-2025
Articles of association
deed of 04-08-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Burgerlijk recht, De aandelen van een vennoot mogen, op straffe van nietigheid, in geen geval worden overgedragen onder de levenden, noch…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of February at 10:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 04-08-2025 ↗
- Tijs Lessens 100 shares (50%) · €2,500 · volstortte
- Sara Moulin 100 shares (50%) · €2,500 · volstortte