Diluca Projects
Board
2 directors, since incorporationDirector (not named in the articles)
since 30-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 30-09-2022
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 30-09-2022 to date
-
- Director (not named in the articles), from 30-09-2022 to date
Control
Founders
,
This company
Diluca Projects
Equity €251,553
Profit €29,912 in 2025
Capital
- Contribution
- €210,000
- Shares
- 100
- Contribution per share
- €2,100
- Equity per share
- €2,516 in 2025
- Source
- deed of 04-10-2022
Articles of association
deed of 04-10-2022 (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“Met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten, algemene vergadering bepaalt aantal,duur en bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 December at 18:00
Shareholders
At incorporation
deed of 04-10-2022 ↗
- 88 shares (88%) · €185,000
- 12 shares (12%) · €25,000