Ditcolas
Board
1 director, no change since 2024Director
since 22-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, wordt het geheel van de bevoegdheden van het bestuursorgaan aan de enige bestuurder toegekend, met de…”deed of 24-01-2024
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 22-11-2019 to date
-
- Manager, from 01-01-2018 to 14-09-2024
-
- Manager, appointed by deed of 31-03-2016, until 01-12-2017
Control
Shareholder
This company
Ditcolas
Equity -€37,003
Profit €3,645 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€370 in 2025
- Source
- deed of 24-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-03-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of Junedeed of 31-03-2016 (in Dutch)
Shareholders
Stated in the deed
deed of 22-10-2024 ↗
- 100 shares
Share transfer
deed of 22-10-2024 ↗
- to 50 shares
Stated in the deed
deed of 16-12-2019 ↗
- 50 shares
- 50 shares
Share transfer
deed of 16-12-2019 ↗
- to 50 shares
Stated in the deed
deed of 22-01-2018 ↗
- 100 shares
Share transfer
deed of 22-01-2018 ↗
- to 90 shares
- to 10 shares
Capital transactions
Capital over time
- 24-01-2024 Converted to unavailable equity · €18,600
- 16-12-2019 Capital stated in the deed · 100 shares