DYNOTRONICS
Board
1 director, no change since 2023Director
in office according to the deed of 23-03-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,850
- Source
- 2025 annual accounts
Articles of association
deed of 23-03-2023 (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.
- “Tenminste helft leden aanwezig of vertegenwoordigd, in register na goedkeuring ondertekend door alle leden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ieder helft door kandidaat-overdrager en verzettende aandeelhouders, commissaris of bij gebreke bedrijfsrevisor aangewezen binnen twee weken…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Onverminderd de bepalingen in het voormelde Wetboek van Vennootschappen en Verenigingen, zijn de bestuurders persoonlijk en hoofdelijk…”