DINVAM
Board
1 director, last change in 2021Sole director (not named in the articles)
since 29-06-2021
earlier statutory manager and general partner, until 01-07-2021
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
1 name, the dashed line is todaySole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), from 29-06-2021 to date
- Statutory manager and general partner, until 01-07-2021
Control
Capital
- Capital
- €490,546.03
- Shares
- 184
- Contribution per share
- €2,666
- Equity per share
- €969 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-07-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
Capital transactions
Capital over time
- 01-07-2021 Capital increase of €700,000 · to €888,399.08 · no new shares · in cash
- 01-07-2021 Capital reduction of €397,853.05 · to €490,546.03