dvb-architecten
Board
1 director, since incorporationDirector
appointed by deed of 20-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 23-10-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 20-05-2019, still in office
Control
Founder
This company
dvb-architecten
Equity €21,841
Loss €7,448 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €218 in 2025
- Source
- deed of 20-05-2019
Articles of association
deed of 20-05-2019 (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 director1 director“Te bepalen door algemene vergadering, alle handelingen nodig of dienstig tot verwezenlijking doel behoudens waarvoor volgens wet alleen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-05-2019 ↗
- 100 shares (100%)