DLAU
Board
1 director, since incorporationDirector
since 28-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-07-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 28-06-2022 to date
Control
Founder
This company
DLAU
Equity €107,210
Profit €7,781 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €1,072 in 2025
- Source
- deed of 30-06-2022
Articles of association
deed of 17-07-2025 (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.
- 1 director“Te bepalen door de algemene vergadering”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, bezoldigd tenzij de algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 30-06-2022 ↗
- 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 17-07-2025 Capital stated in the deed · 100 shares
- 30-06-2022 Incorporation · €4,000 · 100 shares