DIRITEC
Board
1 office holder, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2022
Mandates through the years
1 name, the dashed line is todayVOSSEN Nico
Director (not named in the articles)
Director (not named in the articles)
Other functionmandate already running before its first mention
Mandates as a list
- VOSSEN Nico
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 15-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TWEEDE BESLISSING De vergadering beslist met eenparigheid van stemmen de datum van de gewone algemene vergadering te verplaatsen naar de…”