DolceDelight
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 27-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 03-09-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-08-2024, still in office
-
- Director (not named in the articles), appointed by deed of 27-08-2024, still in office
Control
Founders
,
This company
DolceDelight
Equity €17,368
Loss €2,632 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €174 in 2025
- Source
- deed of 03-09-2024
Articles of association
deed of 03-09-2024 (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.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First 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 03-09-2024 ↗
- 50 shares (50%) · €10,000
- 50 shares (50%) · €10,000
At incorporation
deed of 27-08-2024 ↗
- 50 shares (50%) · €10,000
- 50 shares (50%) · €10,000
Capital transactions
Capital over time
- 03-09-2024 Incorporation · €20,000 · 100 shares
- 27-08-2024 Incorporation · €20,000 · 100 shares