DOMMELHOF
Board
2 directors, 2 in day-to-day management, last change in 2025Chair of the board, director and managing director
chair of the board appointed by deed of 20-01-2022
director in office according to the deed of 20-01-2022
listed in the 2025 annual accounts, filed on 01-07-2026
Director and managing director
director in office according to the deed of 20-01-2022
managing director appointed by deed of 20-01-2022
listed in the 2025 annual accounts, filed on 01-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Algemene vertegenwoordigingsbevoegdheid: Oo de laatsto blz van Luik B vemeljer Voorkant evo ade rispersuon ten daze gerdtt Achterkant veo ng…”deed of 02-09-2025
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director, Chair of the board, Managing director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 17-06-2021
- Managing director, appointed by deed of 20-01-2022, still in office
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- Director, since before 17-06-2021
- Chair of the board, appointed by deed of 20-01-2022, still in office
- Managing director, appointed by deed of 20-01-2022, still in office
-
- Director, from before 17-06-2021 to 31-05-2025
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- Director, from before 17-06-2021 to 31-05-2025
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- Director, from before 17-06-2021 to 15-05-2025
Control
consolidates
This company
DOMMELHOF
Equity €952,128
Profit €383,717 in 2025
Capital
- Capital
- €61,500
- Shares
- 140
- Contribution per share
- €439
- Equity per share
- €6,801 in 2025
- Source
- deed of 20-01-2022
Articles of association
deed of 20-01-2022 (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.
- Term of at most 6 years“Gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt tenzij benoemingsbesluit anders bepaalt…”“Ten minste helft leden die volgens wet aan stemming mogen deelnemen aanwezig of vertegenwoordigd, door alle bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register per categorie effecten op naam op zetel,uittreksel als certificaat op verzoek,bestuursorgaan kan elektronische vorm beslissen, alle…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00