DinoByte
Board
2 directors, no change since 2024Director
appointed by deed of 21-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 11-10-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayESPRIT Simon Luc
Director
Director
Verhulst Angelica
Director
Director
Board
Mandates as a list
- ESPRIT Simon Luc
- Director, appointed by deed of 21-11-2023, still in office
- Verhulst Angelica
- Director, appointed by deed of 11-10-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €536 in 2025
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-11-2023 ↗
- ESPRIT Simon Luc 100 shares (100%) · €2,000 in cash