El Diplomatico
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 19-12-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDiego Boone
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Diego Boone
- Manager (not named in the articles), appointed by deed of 19-12-2025, still in office
Control
Articles of association
deed of 19-12-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 11:00
Shareholders
At incorporation
deed of 19-12-2025 ↗
- Diego Boone gecommanditeerde (werkende) vennoot · 99 shares (99%) · €990
- Viktor Boone commanditaire (stille) vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 19-12-2025 Incorporation · 100 shares