Ditos
Board
2 directors, no change since 2022Director
appointed by deed of 02-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 02-09-2020
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 31-08-2020 to 31-05-2021
- Director, appointed by deed of 17-11-2022, still in office
-
- Director, from 31-08-2020 to date
-
- Director, appointed by deed of 18-10-2021, until 30-09-2022
Control
Founder
This company
Ditos
Equity €13,786
Loss €2,249 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €138 in 2025
- Source
- deed of 02-09-2020
Articles of association
deed of 02-09-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Shareholders
At incorporation
deed of 02-09-2020 ↗
- 100 shares (100%) · €2,000