DND DELIVERY
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 31-01-2025
term without a fixed end
- TOMA Tatiana
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2025
Mandates through the years
1 name, the dashed line is todayTOMA Tatiana
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
- TOMA Tatiana
- Director (not named in the articles) and managing director, appointed by deed of 31-01-2025, still in office
- Director (not named in the articles) and managing director, appointed by deed of 31-01-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€286 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2025 (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.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- 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 31-01-2025 ↗
- TOMA Tatiana 100 shares (100%) · €10,000 in cash