DIVANO
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 20-07-2023
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-07-2023, still in office
- Manager, until 01-01-2020
Control
Shareholder
This company
DIVANO
Equity €89,249
Loss €29,003 in 2025
Capital
- Contribution
- €34,705.09
- Source
- 2025 annual accounts
Articles of association
deed of 20-07-2023 (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.
- “9° Bestuursorgaan, een of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
Shareholders
Stated in the deed
deed of 20-07-2023 ↗
- all shares