DY-IT
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 09-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
Director
appointed by deed of 28-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-02-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-02-2022, still in office
-
- Director, from 01-07-2023 to date
Control
Founder
This company
DY-IT
Equity €42,060
Profit €6,647 in 2025
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €105 in 2025
- Source
- deed of 09-02-2022
Articles of association
deed of 09-02-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- 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 09-02-2022 ↗
- 400 shares (100%)