DIRIX DAMAGE FACILITIES
Mandates through the years
3 namesDirector
Managing director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 02-08-2019, last mentioned in 2020
- Managing director, appointed by deed of 02-08-2019, ended, last mentioned on 02-08-2019
-
- Director, from before 02-08-2019, last mentioned in 2020
- Chair of the board, appointed by deed of 30-07-2020, last mentioned in 2020
- Managing director, appointed by deed of 30-07-2020, last mentioned in 2020
-
- Director, from before 02-08-2019 to 30-07-2020
Control
Parent
Equity €1.1m
Profit €268,455 in 2025 (profit €25,689 in 2024)
Checked score
Source: accounts 2025
99.9%
This company
DIRIX DAMAGE FACILITIES
Equity €823,926
Profit €339,758 in 2025
Capital
- Capital
- €250,000
- Shares
- 1,000
- Contribution per share
- €250
- Equity per share
- €824 in 2025
- Source
- deed of 20-09-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 99.9%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-09-2024 (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.
- “Besluitvorming van de raad van bestuur, meerderheid van stemmen”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst, geregeld door de jaarvergadering bij gewone meerderheid van stemmen op voorstel van de raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00