DIRONA
Board
2 directors, no change since 2020Statutory director
appointed by deed of 16-01-2019
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory director
appointed by deed of 16-01-2019
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2020
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 16-01-2019, still in office
-
- Statutory manager, appointed by deed of 16-01-2019, still in office
Control
Parent
Equity €10.5m
Profit €1.5m in 2025 (loss €83,607 in 2024)
Checked score
Source: accounts 2025
100%
This company
DIRONA
Equity €4.3m
Loss €25,594 in 2025
Capital
- Contribution
- €4,500,000
- Shares
- 2,000
- Contribution per share
- €2,250
- Equity per share
- €2,132 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-09-2020 (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.
- “Van rechtswege vanaf vervaldag bedongen in aanmaning, voorwaarden in gemeen akkoord te bepalen binnen 3 maanden”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, nieuwe aandelen eerst aan bestaande aandeelhouders naar evenredigheid…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging algemene vergadering, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-01-2019 ↗
- sole founder · 100% at incorporation
Capital over time
- 04-09-2020 Converted to unavailable equity · €2,000,000
- 16-01-2019 Incorporation · €2,000,000 · 2,000 shares