DUGRO
Board
1 director, since incorporationDirector (not named in the articles)
since 28-05-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-06-2021
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 28-05-2021 to date
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Control
Founder
This company
DUGRO
Equity €29,164
Profit €34,242 in 2025
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Capital
- Contribution
- €2,400
- Shares
- 240
- Contribution per share
- €10
- Equity per share
- €122 in 2025
- Source
- deed of 02-06-2021
Articles of association
deed of 02-06-2021 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding, aantal, duur opdracht en bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 19:30
Founder
At incorporation
deed of 02-06-2021 ↗
- sole founder · 100% at incorporation
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