DIVA MANUFACTORING SERVICES
Board
2 directors, last change in 2024Director (not named in the articles)
since 20-09-2022
term without a fixed end
earlier manager, until 28-03-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 01-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-03-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-09-2022 to 28-03-2024
- Director (not named in the articles), appointed by deed of 28-03-2024, still in office
-
- Director (not named in the articles), from 01-12-2024 to date
-
- Manager, appointed by deed of 09-11-2018, until 28-03-2024
- Director (not named in the articles), appointed by deed of 28-03-2024, until 01-12-2024
-
- Director, until 09-12-2021
Control
Shareholder in 2022
20.43%
This company
DIVA MANUFACTORING SERVICES
Equity -€73,404
Loss €48,883 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 28-03-2024 (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.
- “Artikel 13. Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, zonder recht op enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00