DTE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 17-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-01-2026
Director (not named in the articles)
appointed by deed of 17-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Eén bestuurder Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 17-09-2024
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 17-09-2024, still in office
-
- Director (not named in the articles), appointed by deed of 17-09-2024, still in office
Control
Founders
,
This company
DTE
Equity €15,913
Profit €12,913 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €159 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-09-2024 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, bij collegiaal orgaan bij openvallen plaats vóór einde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Na ontbinding voortbestaan als rechtspersoon voor vereffening, besluit buitengewone algemene vergadering,rechterlijke…”
Shareholders
At incorporation
deed of 17-09-2024 ↗
- 50 shares (50%) · €1,500 in cash
- 50 shares (50%) · €1,500 in cash