DK INDUSTRIES
Board
1 director, no change since 2022Director (not named in the articles)
since 21-05-2021
listed in the 2025 annual accounts, filed on 05-01-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 21-05-2021 to date
-
- Director (not named in the articles), appointed by deed of 26-05-2021, until 04-11-2022
-
- Director (not named in the articles), appointed by deed of 26-05-2021, until 31-12-2021
Control
Shareholder
Equity €890,991
Loss €66,561 in 2025 (profit €72,514 in 2024)
Source: accounts 2021
40%
This company
DK INDUSTRIES
Equity €94,862
Profit €23,398 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €949 in 2025
- Source
- deed of 26-05-2021
Articles of association
deed of 26-05-2021 (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.
- At least 1 director“Ad nutum bij besluit algemene vergadering, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-05-2021 ↗
- 30 shares (30%) · €900
- 30 shares (30%) · €900
- 40 shares (40%) · €1,200
Capital over time
- 26-05-2021 Incorporation · €3,000 · 100 shares