Dmw-construct
Board
1 director, since incorporationDirector (not named in the articles)
since 23-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
1 name, the dashed line is todayWULLEN Marino
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WULLEN Marino
- Director (not named in the articles), from 23-11-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- -€129 in 2025
- Source
- deed of 28-11-2022
Articles of association
deed of 28-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- 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
Shareholders
At incorporation
deed of 28-11-2022 ↗
- WULLEN Marino 200 shares (100%) · €2,000 in cash