DVDV Architecten
Board
1 director, since incorporationDirector
appointed by deed of 05-06-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 05-06-2025, still in office
Control
Founder
This company
DVDV Architecten
Equity €28,020
Profit €27,353 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €280 in 2025
- Source
- deed of 05-06-2025
Articles of association
deed of 05-06-2025 (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“Herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meer vereffenaars benoemen en bevoegdheden en emolumenten bepalen, in functie zijnde bestuurder(s)”
Shareholders
At incorporation
deed of 05-06-2025 ↗
- €1,500 in cash