DINA
Board
1 director, last change in 2023Sole director
in office according to the deed of 30-11-2023
term without a fixed end
earlier director, until 30-11-2023
earlier managing director, until 30-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 30-11-2023
Mandates through the years
2 names, the dashed line is todayPERSOONE Henri
Sole director
Sole director
PRINCEN Eric
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- PERSOONE Henri
- Sole director, since before 30-11-2023
- Director, until 30-11-2023
- Managing director, until 30-11-2023
- PRINCEN Eric
- Director, until 30-11-2023
Control
Capital
- Capital
- €400,000
- Shares
- 9,000
- Contribution per share
- €44.44
- Equity per share
- €37.82 in 2025
- Source
- deed of 01-10-2024
Articles of association
deed of 30-11-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “3. De enige bestuurder mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze…”
Shareholders
After the capital increase
deed of 01-10-2024 ↗
- PERSOONE Henri €176,895.83 in cash
Capital transactions
Capital over time
- 01-10-2024 Capital increase of €176,895.83 · to €400,000 · no new shares · in cash
- 30-11-2023 Capital stated in the deed · €223,104.17 · 9,000 shares