ITDRASYL
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 18-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-06-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 08-05-2018, until 18-06-2020
- Director (not named in the articles), appointed by deed of 18-06-2020, still in office
Control
Founder
This company
ITDRASYL
Equity €337,203
Profit €91,171 in 2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-06-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-06-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00deed of 08-05-2018 (in Dutch)
Shareholders
At incorporation
deed of 08-05-2018 ↗
- 10,000 shares (100%) · €18,550
Capital transactions
Capital over time
- 18-06-2020 Converted to unavailable equity
- 08-05-2018 Incorporation · €18,550 · 10,000 shares