DNA
Board
3 directors, no change since 2023Manager
appointed by deed of 22-02-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
appointed by deed of 05-12-2023
term without a fixed end
earlier manager, until 05-12-2023
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
appointed by deed of 05-12-2023
term without a fixed end
earlier manager, until 05-12-2023
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met jaarvergadering op de vierde donderdag van de maand juni om twintig uur (20u), of, als dit geen werkdag is, op de eerstvolgende…”deed of 22-02-2017
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 22-02-2017, still in office
-
- Director, appointed by deed of 01-07-2020, ended, last mentioned on 01-07-2020
- Director (not named in the articles), since before 31-12-2022
- Manager, until 05-12-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-12-2023
-
- Manager, appointed by deed of 22-02-2017, until 30-09-2018
Control
Founder
This company
DNA
Equity €20,000
Profit €64,047 in 2025
Capital
- Contribution
- €20,000
- Shares
- 2,000
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- deed of 05-12-2023
Articles of association
deed of 22-02-2017 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 20:00
Shareholders
At incorporation
deed of 22-02-2017 ↗
- 2,000 shares (100%) · €20,000
Capital transactions
Capital over time
- 05-12-2023 Converted to available equity · €20,000
- 22-02-2017 Incorporation · €20,000 · 2,000 shares