DiPolaris
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. Externe vertegenwoordigingsmacht De enige bestuurder vertegenwoor-digt de vennoot-schap jegens derden en in rechte als eiser of…”deed of 07-04-2025
Mandates through the years
2 names, the dashed line is todayCLAES Jelle
Director
Director
TIMMERMANS Dorien
Director
Director
Board
Mandates as a list
- CLAES Jelle
- Director, appointed by deed of 07-04-2025, still in office
- TIMMERMANS Dorien
- Director, appointed by deed of 07-04-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 07-04-2025
Articles of association
deed of 07-04-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- 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
Founders
At incorporation
deed of 07-04-2025 ↗
- CLAES Jelle founder
- TIMMERMANS Dorien founder