DIMOTOR
Board
1 director, last change in 2024Sole director (not named in the articles), permanent representative
appointed by deed of 02-12-2024
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-12-2024
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todaySole director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Managing director
Managing director
Managing director
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director (not named in the articles), appointed by deed of 02-12-2024, still in office
-
- Director (not named in the articles), appointed by deed of 20-11-2024, until 02-12-2024
-
- Director (not named in the articles), appointed by deed of 20-11-2024, until 02-12-2024
-
- Director, appointed by deed of 24-08-2017, until 24-10-2024
- Director, appointed by deed of 24-08-2017, no longer listed in the 2024 annual accounts
-
- Director, from before 05-04-2021 to 24-10-2024
- Managing director, from before 05-04-2021 to 24-10-2024
-
- Managing director, until 02-08-2017
-
- Managing director, until 02-08-2017
-
- Managing director, until 02-08-2017
-
- Managing director, until 02-08-2017
Control
Parent
Equity €25,891
Profit €24,897 in 2025 (loss €3,890 in 2024)
100%
This company
DIMOTOR
Equity €290,060
Profit €646 in 2024
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €2,901 in 2024
- Source
- deed of 02-12-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006: 94%
- 2007 to 2016: 99%
- 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-12-2024 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van aandeelhouder, instemming van alle aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
2 ownersOwners 2
- parentEquity €25,891 Profit of €24,897 in 2025 (loss of €3,890 in 2024)Sourceaccounts 2025100%
- parentEquity €61,232 Loss of €3,152 in 2024 (loss of €2,208 in 2023)Sourceaccounts 2024100%