DRIEHOEVEN
Board
1 director, no change since 2017Director (not named in the articles)
since 22-06-2015
term for the life of the company
listed in the 2021 annual accounts, filed on 13-05-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 24-06-2015
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Manager
Manager
Manager
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 22-06-2015 to date
-
- Manager, appointed by deed of 26-08-2016, until 30-06-2017
-
- Manager, appointed by deed of 13-12-2016, until 23-03-2017
-
- Manager, appointed by deed of 26-08-2016, until 30-09-2016
Control
Founders
,
This company
DRIEHOEVEN
Equity -€11,014
Loss €10,754 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€59.21 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-10-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-10-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 10:00deed of 04-10-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wijze door Algemene Vergadering aangeduid, benoeming bevestigd door bevoegde Rechtbank van Koophandel voor in functie treding”deed of 24-06-2015 (in Dutch)
Shareholders
At incorporation
deed of 24-06-2015 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 04-10-2019 Converted to unavailable equity · €20,460
- 24-06-2015 Incorporation · €18,600 · 186 shares