DYKA BUILDING GROUP
Board
1 director, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 23-10-2026, still in office
-
- Director (not named in the articles), appointed by deed of 14-02-2025, until 01-09-2026
Control
Founder
This company
DYKA BUILDING GROUP
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 14-02-2025
Articles of association
deed of 14-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 June to 31 May
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of November at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 14-02-2025 ↗
- 2,000 shares (100%) · €2,000 in cash