DNOS
Board
1 director, no change since 2019Manager
since 15-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden en vertegenwoordiging van het bestuursorgaan Iedere bestuurder is bevoegd om alle handelingen van intern bestuur te verrichten…”deed of 14-12-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 15-02-2016 to date
-
- Manager, appointed by deed of 18-02-2016, until 21-02-2019
Control
Capital
- Contribution
- €37,200
- Shares
- 186
- Contribution per share
- €200
- Equity per share
- €533 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-02-2016 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00deed of 14-12-2023 (in Dutch)
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity
- 24-10-2019 Capital stated in 2 deeds · €18,600 · 186 shares