DUWOLIM
Board
10 directors, 1 in day-to-day management, last change in 2025Chair of the board and director
chair of the board appointed by deed of 18-07-2023
director since 21-05-2013
term until 16-05-2028
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 21-05-2013
term until the 2028 general meeting
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 21-05-2013
term until the 2028 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Director and managing director
director since 21-05-2013
managing director appointed by deed of 18-07-2023
term until the 2028 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 22-10-2014
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 09-05-2017
term until 18-05-2027
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 21-06-2018
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 17-05-2022
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 15-05-2023
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 25-04-2024
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
23 names, the dashed line is todayDirector, Chair of the board
Director
Director
Director, Managing director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 21-05-2013 to date
- Chair of the board, since before 19-07-2019
-
- Director, from 21-05-2013 to date
-
- Director, from 21-05-2013 to date
-
- Director, from 21-05-2013 to date
- Managing director, since before 19-07-2019
-
- Director, from 22-10-2014 to date
-
- Director, from 09-05-2017 to date
-
- Director, from 21-06-2018 to date
-
- Director, from 17-05-2022 to date
-
- Director, from 15-05-2023 to date
-
- Director, from 25-04-2024 to date
-
- Director, appointed by deed of 29-10-2019, until 30-07-2024
-
- Director, appointed by deed of 19-07-2019, until 02-12-2022
-
- Director, from before 19-07-2019 to 02-12-2022
-
- Director, appointed by deed of 02-12-2022, no longer listed in the 2025 annual accounts
-
- Director, from before 19-07-2019 to 09-09-2019
-
- Director, appointed by deed of 03-07-2015, until 09-09-2019
-
- Director, until 19-07-2019
-
- Director, from before 19-07-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 19-07-2019, until 19-07-2019
-
- Director, until 19-07-2019
-
- Director, until 03-07-2015
-
- Director, appointed by deed of 03-07-2015, no longer listed in the 2025 annual accounts
-
- Director, until 18-11-2014
- Director, until 03-07-2015
Control
Shareholder
Equity €1.6m
Loss €114,722 in 2025 (loss €101,255 in 2024)
Source: accounts 2025
39.16%
This company
DUWOLIM
Equity €488,142
Profit €19,398 in 2025
Capital
- Contribution
- €403,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2014: 45%
- 2015 to 2021: 44%
- 2022: 39.53%
- 2023 to 2025: 39.16%
-
- 2022 to 2025: listed
-
- 2008 to 2014: 0.05%
- 2015 to 2017: 0.08%
- 2018 to 2019: 0.11%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directorsAt most 11 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 16:00
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity
- 18-12-2023 Capital conversion · €22,000