DIRIDEE
Board
2 directors, no change since 2025Director (not named in the articles)
since 20-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory director
in office according to the deed of 23-02-2023
term without a fixed end
earlier manager, until 23-02-2023
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-02-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 21-09-2009 to date
- Manager, until 23-02-2023
-
- Director (not named in the articles), from 20-08-2025 to date
Control
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €169 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2023 (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.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00