DIKKRIE
ActiveDirectors
Directors
2 directors
MEYS Erwin René Liliane
Current
Director (not named in the articles) · since 01-10-2002 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
DE WIT Alexandra
Current
Director (not named in the articles) · since 25-06-2004 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 10-03-2023Owners and capital
Capital transactions
Capital over time
- 10-03-2023 Capital stated in the deed · 620 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE WIT Alexandra |
|
| MEYS Erwin René Liliane |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering bepaalt aantal,duur opdracht en indien meerdere bestuurders bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, prijs vermeld in…”
Articles of association, deed of 10-03-2023 (in Dutch)