DIVE TECHNICS
Board
3 directorsDirector (not named in the articles)
in office according to the deed of 06-06-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 06-06-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director, from 02-06-2023 to date
-
- Director, from 02-06-2023 to date
Control
Shareholder
1,050 voting rights
60%
This company
DIVE TECHNICS
Equity -€64,121
Loss €28,308 in 2025
Capital
- Contribution
- €43,381.37
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 06-06-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan één of meerdere…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 202560%
- natural personSourceown accounts 202540%