DTL Construct
Board
2 directors, no change since July 2026Director (not named in the articles)
since 29-02-2024
term without a fixed end
earlier statutory director, until 07-07-2026
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 29-02-2024
term without a fixed end
earlier statutory director, until 07-07-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Ingeval er twee bestuurders zijn zullen zij gezamenlijk het…”deed of 07-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory director
BoardEarlier
Mandates as a list
-
- Statutory director, from 29-02-2024 to 07-07-2026
- Director (not named in the articles), appointed by deed of 07-07-2026, still in office
-
- Statutory director, from 29-02-2024 to 07-07-2026
- Director (not named in the articles), appointed by deed of 07-07-2026, still in office
-
- Statutory director, appointed by deed of 04-03-2024, until 04-03-2026
Control
Shareholders
, ,
This company
DTL Construct
Equity €14,359
Profit €9,259 in 2025
Capital
- Contribution
- €5,100
- Shares
- 265
- Contribution per share
- €19.25
- Equity per share
- €54.18 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-07-2026 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering Organisatie en bijeenroeping: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel…”
Shareholders
Stated in the deed
deed of 07-07-2026 ↗
- 1 share
- 132 shares
- 132 shares
Stated in the deed
deed of 08-07-2024 ↗
- 17 shares
- 17 shares
- 17 shares
At incorporation
deed of 04-03-2024 ↗
- 16 shares (32%) · €1,600
- 17 shares (34%) · €1,700
- 17 shares (34%) · €1,700
Capital transactions
Capital over time
- 07-07-2026 Capital stated in the deed · 265 shares
- 08-07-2024 Capital stated in the deed · 51 shares
- 04-03-2024 Incorporation · €5,000 · 50 shares
- 04-03-2024 Incorporation · €50 · 50 shares