DNJ Consulting
Board
1 director, since incorporationDirector (not named in the articles)
since 27-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-06-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 27-05-2025 to date
Control
Founder
This company
DNJ Consulting
Equity -€20,336
Loss €25,336 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€203 in 2025
- Source
- deed of 02-06-2025
Articles of association
deed of 02-06-2025 (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.
- “Bestuursorgaan - rechtspersoon-bestuurder en vaste vertegenwoordiger, uitsluitend mits uitdrukkelijk akkoord van de bestuurde vennootschap”“Vergoeding van de bestuurders, algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overige aandeelhouders kunnen een proportioneel gelijk aantal aandelen overdragen aan de kandidaat-overnemer aan dezelfde voorwaarden en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 02-06-2025 ↗
- 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 02-06-2025 Incorporation · €5,000 · 100 shares
- 02-06-2025 Converted to available equity · €5,000