DUIM
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
in office according to the deed of 07-07-2023
earlier director, until 07-07-2023
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 07-07-2023
managing director appointed by deed of 07-07-2023
earlier director, until 07-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 07-07-2023
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 07-07-2023
- Managing director, appointed by deed of 07-07-2023, still in office
Control
Capital
- Capital
- €152,000
- Shares
- 4,900
- Contribution per share
- €31.02
- Equity per share
- -€4.34 in 2025
- Source
- deed of 07-07-2023
Articles of association
deed of 07-07-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering bepaalt vergoeding”“Tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet”