DNKM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-08-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVAN DER VOORT Guido Alfons Hortensia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DER VOORT Guido Alfons Hortensia
- Director (not named in the articles), appointed by deed of 22-08-2025, still in office
Control
Founders
VAN DER VOORT Guido Alfons Hortensia, HELSSEN Fabienne Amelia, HELSSSEN Fabienne Amelia
This company
DNKM
Capital
- Contribution
- €2,000
- Shares
- 10
- Contribution per share
- €200
- Source
- deed of 22-08-2025
Articles of association
deed of 22-08-2025 (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.
- “Het mandaat van de bestuurder(s) is niet bezoldigd, tenzij de algemene vergadering er anders over beslist., Indien de algemene vergadering…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel geeft recht op een gelijk aandeel in de winstverdeling., De algemene vergadering beslist op voorstel van het bestuursorgaan over…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
Shareholders
At incorporation
deed of 22-08-2025 ↗
- VAN DER VOORT Guido Alfons Hortensia 9 shares (90%) · €1,800
- HELSSEN Fabienne Amelia founder
- HELSSSEN Fabienne Amelia 1 share (10%) · €200