DIPE CONCEPT
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 14. Vertegenwoordiging door het bestuursorgaan Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 25-01-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 25-01-2024, still in office
Control
Capital
- Contribution
- €490,000
- Shares
- 100
- Contribution per share
- €4,900
- Equity per share
- -€515 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van niet volstort aandeel, aandeelhouders of vennootschap die zich tegen toelating hebben verzet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 18:00
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity · €18,600
- 18-12-2017 Capital stated in the deed · €18,600 · 100 shares