DIONYSS
Board
2 directors, last change in 2025Director (not named in the articles)
since 11-10-2010
term without a fixed end
earlier manager, until 05-04-2023
listed in the 2025 annual accounts, filed on 20-04-2026
Director
since 01-03-2025
term without a fixed end
earlier manager, until 29-10-2019
listed in the 2025 annual accounts, filed on 20-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 11-10-2010 to date
- Manager, until 05-04-2023
-
- Manager, appointed by deed of 11-07-2019, until 29-10-2019
- Director, from 01-03-2025 to date
Control
Capital
- Contribution
- €62,720
- Source
- 2025 annual accounts
Articles of association
deed of 05-04-2023 (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.
- “Indien geen bestuurder benoemd heeft enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder”“Derde tot bestuurder benoemd zelfs in statuten en zonder beperking duur kan te allen tijde ontslagen door enige aandeelhouder, tenzij…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enige aandeelhouder kan vrij aandelen of gedeelte overdragen, overdracht onder levenden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment ontbonden door algemene vergadering beslissende in vormen vereist voor statutenwijziging”