Dynamitt
Part of the group
37 companies in 3 countries
Board
2 directors, no change since 2022Director, permanent representative
since 29-04-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-10-2019
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 21-10-2019 to date
-
- Director, from 29-04-2022 to date
-
- Director, from 21-10-2019 to 02-09-2022
-
- Director, appointed by deed of 23-10-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.7m
Loss €52,535 in 2025 (loss €50,959 in 2024)
Checked score
100%
This company
Dynamitt
Equity -€212,313
Loss €16,159 in 2025
Further up the chain 61.69%
Capital
- Contribution
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Equity per share
- -€212 in 2025
- Source
- deed of 23-10-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 100%
-
- 2019 to 2024: 51%
-
- 2022 to 2024: 49%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- 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
2 ownersOwners 2
- parentEquity €2.7m Loss of €52,535 in 2025 (loss of €50,959 in 2024) Checked scoreSourceaccounts 2025100%
- Equity €834,346 Loss of €105,554 in 2025 (loss of €33,553 in 2024) Checked score49%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-10-2019 ↗
- 490 shares (49%) · €24,500
- 510 shares (51%) · €25,500
Capital over time
- 23-10-2019 Incorporation · €50,000 · 1,000 shares