DR - MANAGEMENT
Board
3 directors, 2 in day-to-day management, last change in 2024Director and managing director
director since 18-10-2010
managing director in office according to the deed of 05-03-2024
term until 18-10-2029
listed in the 2025 annual accounts, filed on 12-02-2026
Director
since 19-12-2011
term until 18-10-2029
listed in the 2025 annual accounts, filed on 12-02-2026
Director
since 19-12-2011
term until 18-10-2029
listed in the 2025 annual accounts, filed on 12-02-2026
- ,
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 18-10-2010 to date
- Managing director, since before 05-03-2024
-
- Director, from 19-12-2011 to date
-
- Director, from 19-12-2011 to date
-
- Managing director, from 18-10-2010, last mentioned in 2018
Control
Shareholders
,
This company
DR - MANAGEMENT
Equity €260,508
Profit €2,691 in 2025
Capital
- Capital
- €163,609.73
- Shares
- 6,600
- Contribution per share
- €24.79
- Equity per share
- €39.47 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimum aantal door wet voorzien, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 October at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 13-07-2018 ↗
- 5,940 shares
- 660 shares
Capital transactions
Capital over time
- 05-03-2024 Capital stated in the deed · €163,909.73 · 6,600 shares
- 13-07-2018 Capital stated in the deed · 6,600 shares