GROUP-DN
Board
2 directors, last change in 2020Director (not named in the articles)
since 11-06-2020
term without a fixed end
earlier manager (not named in the articles), until 07-08-2020
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-08-2020
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 11-06-2020 to date
-
- Director (not named in the articles), from 11-06-2020 to date
- Manager (not named in the articles), until 07-08-2020
-
- Manager (not named in the articles), until 07-08-2020
- Director (not named in the articles), from before 07-08-2020, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 16-10-2018, until 07-08-2020
Control
Parent
Equity €196,650
Profit €40,694 in 2025 (profit €39,295 in 2024)
Checked score
Source: accounts 2025
70%
This company
GROUP-DN
Equity €6,652
Profit €90,281 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2025: 70%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-08-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00