GROUP DUTOIT
Board
2 directors, last change in 2023Statutory director
appointed by deed of 26-10-2023
term without a fixed end
earlier manager, until 26-10-2023
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles)
appointed by deed of 26-10-2023
term without a fixed end
earlier manager, until 26-10-2023
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2023
Mandates through the years
3 names, the dashed line is todayStatutory director
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-08-2022
- Manager, until 26-10-2023
-
- Director (not named in the articles), since before 31-08-2023
- Manager, until 26-10-2023
-
- Manager, appointed by deed of 09-03-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,679.72
- Shares
- 3,000
- Contribution per share
- €4.23
- Equity per share
- €4.23 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-10-2023 (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.
- “Statutaire zaakvoerder, geheel of gedeeltelijk door besluit van de algemene vergadering met inachtneming van de vereisten voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of January at 18:00