Diveolution
Board
3 directors, last change in 2021Statutory director
appointed by deed of 13-12-2019
term without a fixed end
earlier statutory manager, until 13-12-2019
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory director
appointed by deed of 13-12-2019
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory director
appointed by deed of 18-06-2021
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ZEVENDE BESLISSING: AANPASSING BEVOEGDHEDEN VAN HET BESTUURSORGAAN. De vergadering beslist om voortaan statutair op te nemen dat iedere…”deed of 13-12-2019
Mandates through the years
4 names, the dashed line is todayStatutory director
Statutory director
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, appointed by deed of 13-12-2019, still in office
- Statutory manager, until 13-12-2019
-
- Statutory director, appointed by deed of 13-12-2019, still in office
-
- Statutory director, appointed by deed of 18-06-2021, still in office
-
- Statutory director, appointed by deed of 13-12-2019, until 09-04-2021
- Statutory manager, until 13-12-2019
Control
Shareholder
This company
Diveolution
Equity €14,779
Loss €15,352 in 2025
Capital
- Contribution
- €69,062
- Shares
- 150
- Contribution per share
- €460
- Equity per share
- €98.53 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-12-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, DERDE BESLISSING:Artikel 10.Bestuursorgaan”deed of 18-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 Maydeed of 13-12-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 22, recht algemene vergadering één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen”deed of 13-12-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 13-12-2019 ↗
- 50 shares
Capital transactions
Capital over time
- 13-12-2019 Capital increase of €18,635.50 · to €55,906.50 · 50 new shares at €372.71 per share, 33.3% of the 150 shares after the increase · in cash
- 13-12-2019 Converted to unavailable equity · €57,697.50