DISTRACON
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 27-02-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
appointed by deed of 19-12-2023
earlier director, until 19-12-2023
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 27-02-2019, still in office
-
- Director (not named in the articles), since before 30-09-2021
- Director, until 19-12-2023
Control
Founders
,
This company
DISTRACON
Equity €57,293
Loss €8,700 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €573 in 2025
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (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.
- At least 1 director“Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 10:00
Shareholders
At incorporation
deed of 27-02-2019 ↗
- 80 shares (80%)
- 20 shares (20%)
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity · €18,600
- 27-02-2019 Incorporation · €18,600 · 100 shares